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Oct 24, 2020

Greece’s Top Anti-Corruption Prosecutor Faces Removal

The job of Greece’s top anti-corruption prosecutor, Eleni Touloupaki, is hanging by a thread.

Oct 24, 2020

Goldman Sachs Pleads Guilty to $1 Billion Bribery Scheme Charges

A Malaysian subsidiary of Goldman Sachs pleaded guilty Thursday to charges in a scheme to pay more than US$1 billion in...

Oct 23, 2020

Lithuania: Ex-Deputy Speaker of Parliament Charged after OCCRP Partner Investigations

Kestas Komskis, the former deputy speaker of the Lithuanian parliament has been charged with embezzlement and intentional...

Oct 22, 2020

Notorious Kyrgyz Criminal Arrested

Kyrgyz law enforcement officers on Thursday arrested Kamchybek Aslanbek, alias Kamchybek Kolbayev, one of the Kyrgyzstan’s...

Oct 22, 2020

Opioid Giant’s $8 Billion Settlement May Miss Wealth Stashed Offshore

The US$8.3 billion settlement by opioid manufacturer Purdue Pharma announced by the U.S. Department of Justice (DoJ)...

Oct 21, 2020

Indian Authorities Shutter a Kashmir Newspaper Office

The regional administration of Indian-administered Kashmir has shut down the office of Kashmir Times, a leading local...

Oct 21, 2020

U.S. Charges 10 in $50 Million Russian iPhone Smuggling Ring

The U.S. judiciary has charged 10 Russian nationals in a scheme to smuggle mostly stolen iPhones, iPads and Apple watches...

Oct 21, 2020

Europol: Police in Europe, Latin America Crack Down on Trafficking

In a joint operation earlier this month, Spanish and Dutch police cracked down on drug trafficking routes from Latin America...

Oct 20, 2020

Cyprus and Malta to Face EU Legal Action Over Golden Passport Schemes

In the wake of several scandals involving the investor citizenship schemes of Cyprus and Malta, the EU Commission plans...

Oct 20, 2020

Kyrgyz Authorities Arrest Raiymbek Matraimov

Raiymbek Matraimov is in custody.Kyrgyzstan National Security (GKNB) officers Tuesday arrested Matraimov, the former deputy...

Oct 20, 2020

19 'Ndrangheta members arrested by Italian police in Trento

Italy’s Guardia Di Finanza arrested 19 alleged members of the ‘Ndrangheta organized crime group Friday in the Italian town...

Oct 19, 2020

French Ex-President Faces Conspiracy Charge Over Funds From Gaddafi

Former French President Nicolas Sarkozy faces an additional conspiracy charge as part of a years-long investigation into...

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