Latvia Uncovers Money Laundering Scheme
Authorities in Latvia have launched criminal proceedings against a group that allegedly laundered more than €7 million...
Authorities in Latvia have launched criminal proceedings against a group that allegedly laundered more than €7 million...
Ukraine’s capital Kyiv canceled a deal for 400 thermal imaging cameras after OCCRP member center Slidstvo found the supplier...
With most shops, cafes and restaurants closed for over a month, many Italians were left without income but according to...
For the past two weeks, anti-corruption protesters have occupied government officesof South Darfur’s El Radoom region,...
A former public official in Kyrgyzstan has accused his former boss of ordering the ‘dead or alive’ capture of a Prague-based...
After smoking them out from their hideouts in the country’s Ogun region, Nigerian Police arrested 150 people suspected of...
Brazil’s state of Rio de Janeiro has widened a “volunteer work programme” for which inmates receive reduced sentences and...
An armed group has pulled off a daring heist at a gold mine in Mexico amid warnings that the coronavirus pandemic has made...
A controversial businessman known as ‘Serbian Al Capone’ and considered the region’s top narco-boss died in a Belgrade...
Cambodian police arrested a journalist for quoting the country’s prime minister who spoke about the economic consequences of...
US prosecutors say that a former Venezuelan attorney general is implicated in the laundering of bribes contractors paid to...
The Ukrainian government has set aside 5,000 coronavirus testing kits imported from China for exclusive use by members of...