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Feb 25, 2022

Swiss Court Dismisses Lawsuit of Oligarch’s Sister, Citing OCCRP’s Investigation

A Swiss court dismissed on Thursday a lawsuit brought by the sister of a Ukrainian oligarch against the country’s...

Feb 25, 2022

Macedonia will Probe Three Owners of Credit Suisse Accounts

Just a few days after reporters revealed that three Macedonians, among them a former deputy prime minister, may have had...

Feb 24, 2022

US Bans Import of Afghan Art and Antiquities Over Looting Fears

The U.S. has banned the import of antiquities and historical art from Afghanistan over fears of looting, the U.S. The...

Feb 24, 2022

Former Peruvian President’s Corruption Trial Begins

The corruption trial of former Peruvian President Ollanta Humala Tasso and his wife began on Monday, with the prosecutor...

Feb 24, 2022

Mexican Police Arrest Suspected Cartel Member, Seize his Bengal Tigers

Mexican authorities arrested a suspected member of the Los Ardillos criminal group, seized 11 stolen vehicles, 28 kilos of...

Feb 23, 2022

Interpol Launches Initiative to Fight Sexual Abuse by Aid Workers

Interpol has unveiled a new initiative to crack down on sexual exploitation of the world’s most vulnerable and impoverished...

Feb 23, 2022

Croatian Police Arrests a Minister Suspected of Abuse of Office

A Croatian court ordered a one-month detention for the country’s former construction minister who has been accused of...

Feb 22, 2022

Brazil Sentences Boss of a Narco Family to 61 Years

A Brazilian court sentenced 15 members of an organized crime group - among them a former police officer - for having...

Feb 22, 2022

Initiative to Blacklist Switzerland Gains Traction in EU

A majority of Members of the European Parliament supported on Tuesday the initiative to blacklist Switzerland as a high-risk...

Feb 22, 2022

US Charges 17 Suspects Over Trafficking of Drugs from Mexico

Last Friday, a grand jury in the U.S. state of Utah indicted 17 people for drug trafficking and money laundering. A...

Feb 22, 2022

Switzerland Slammed for Protecting Dubious Banks

After the Suisse Secrets investigation revealed how Switzerland’s second-largest lender served some shady clients, officials...

Feb 21, 2022

Government’s Pressure against Media Mounts in Kyrgyzstan

Tightening the noose on independent media, the Kyrgyzstan government proposed on Monday a new procedure that would allow the...

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