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Aug 27, 2020

South Africa Publishes List Of COVID-19 Contract Recipients

After facing criticism for corruption associated with pandemic-related public procurement spending, South Africa’s...

Aug 27, 2020

Organized Crime Threatens Global Ocean Sustainability

Maritime and fishing communities around the world are particularly vulnerable to organized crime which threatens an economy...

Aug 27, 2020

UK Recovers £17m in Property from Drug Gang

Authorities in the U.K. have confiscated properties worth an estimated 17 million pounds (US$22.4 million) in what marks the...

Aug 27, 2020

Mexican President: Immunity of ex-Presidents Should be Reconsidered

After allegations were made that some of them were involved in a bribery scheme,Mexican President Andrés Manuel Lopéz...

Aug 27, 2020

Colombia Intercepts Submarine Carrying Cocaine to Mexico

Columbian authorities said they intercepted on Sunday a submarine transporting more than one ton of cocaine believed to be...

Aug 26, 2020

UK: Tens of Millions Lost to Pension Scams

Citizens collecting pensions in the United Kingdom have lost at least 31 million pounds (US$40.75 million) to scammers since...

Aug 26, 2020

Ukraine’s Richest Oligarch Received $21 Million In US Business Loans

An independent government watchdog revealed on Monday that businesses belonging to a Ukrainian billionaire linked to Russian...

Aug 26, 2020

Scottish Drug Gangs ‘Cuckooing’ Homes of Disabled, Mentally Ill

Drug dealers in Scotland are using the homes of disabled, mentally ill and otherwise vulnerable people as ‘nests’ from which...

Aug 25, 2020

OneCoin Founder’s Brother to Testify Against Her

In the latest instalment of a saga that saw investors around the world defrauded out of as much as US$16 billion, the...

Aug 24, 2020

Greek Anti-Graft Prosecutor: Burglary of My Home was a Message

Greece’s anti-corruption prosecutor, Eleni Touloupaki, confirmed to OCCRP on Monday that her house in Athens was broken into...

Aug 24, 2020

German Doctors: Navalny Was Poisoned

German doctors confirmed on Monday that Russian opposition leader and Kremlin critic Alexei Navalny has been poisoned and...

Aug 24, 2020

Embattled Honduran President Celebrates Spike in Coke Seizures

Even as he faces allegations of corruption and drug trafficking himself, the president of Honduras has said he will continue...

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