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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...

Aug 22, 2020

US and Colombia Launch New Anti-Drug Trafficking Plan

The United States and Colombia announced a new plan to combat drug trafficking by helping the economic development of poor...

Aug 21, 2020

Ex Trump Advisor Steve Bannon Charged with Fraud

A court in New York charged on Thursday Steve Bannon, the controversial former chief strategist for U.S. president Donald...

Aug 21, 2020

Russia: Navalny in Coma, Doctors Oppose Transport to Germany

A day after Russia's top Kremlin critic Alexei Navalny was admitted to a hospital in Siberian Omsk after allegedly being...

Aug 21, 2020

Watchdog: Haitian Gov Mishandled Development Scheme

Haiti’s financial watchdog has told the country’s senate that since 2008, no fewer than six successive governments have...

Aug 21, 2020

Puerto Rico: Politician Faces Charges Over Petty Graft Scheme

A Puerto Rican court has indicted a member of the commonwealth’s parliament for allegedly inflating employees' paychecks as...

Aug 20, 2020

Russia: Kremlin’s Loudest Critic Navalny Poisoned

Russian opposition leader and outspoken critic of the Kremlin Alexei Navalny is currently lying unconscious in a hospital in...

Aug 20, 2020

IMF, EBRD Monitor Investigative Activities on Moldova’s Victoriabank

The International Monetary Fund (IMF) will closely monitor ongoing attempts to clean up Moldova’s financial sector with an...

Aug 20, 2020

Shady Companies Receive Billions in UK Bailout Funds

In an effort to take the United Kingdom out of one of the deepest recessions of any major economy following the pandemic,...

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