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May 25, 2023

Armenians Targeted with Pegasus Spyware During the War with Azerbaijan

An investigation published on Thursday revealed that the mobile phones of at least 12 Armenian public figures and officials,...

May 25, 2023

UK ‘Wolf of Wall Street’ Convicted in £70 Mn Ponzi Scheme After Fleeing Trial

A British court found on Monday a financier, famously known as the British "Wolf of Wall Street," guilty of...

May 24, 2023

Report: French Bank Let Associates of Lebanon's Central Bank Governor Move Funds Unhindered

A report leaked to OCCRP's Lebanese media partner Daraj reveals how French bank BNP Paribas allowed associates of Lebanon's...

May 24, 2023

iSpoof Scam Website Mastermind Sentenced to 13 Years in Prison

A U.K. court has sentenced the main administrator of a scam website known as iSpoof to 13 years and four months in prison....

May 23, 2023

Brazil Charges Appellate Judge for Involvement in Bribery Scheme

A Brazilian appellate judge, who was the subject of a recent investigation led by OCCRP in collaboration with partners in...

May 23, 2023

Hungary Close to Extraditing 'Brazilian Escobar’

A Hungary court ruled that a notorious Brazilian drug baron involved in large-scale shipments of cocaine to Europe should be...

May 23, 2023

EU Fines Meta €1.2 Billion Over Facebook’s Personal Data Transfers

The European Data Protection Authority announced on Monday that it has fined Meta Platforms Ireland Limited (Meta IE) 1.2...

May 22, 2023

Slovakian Court Acquits Businessman in Jan Kuciak Murder Case; Sentences his Ex Lover

To the astonishment of the victim's family members, a Slovak court has, for the second time, acquitted businessman Marian...

May 22, 2023

Lesotho Declares Indefinite Curfew After a Prominent Journalist Killed

The Southern African kingdom of Lesotho has imposed a night curfew in an attempt to curb gun violence after radio presenter...

May 22, 2023

Ukraine Detains Head of Supreme Court over Corruption Allegations

In an undercover operation, Ukrainian anti-corruption agents have detained the head of the country's highest court, who is...

May 21, 2023

ISIS Terrorist Given 8 Life Sentences and 260 Years in Prison for Attack in New York

A court in the United States sent an Uzbek behind bars for eight consecutive life sentences plus another 260 years for...

May 21, 2023

France’s Ex-President Sarkozy Lost Appeal in Corruption Case

A French court of appeals has upheld a jail sentence against France's former president, Nicolas Sarkozy, ordering him to...

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