All News

Judges agree that the ex President of Angola, Jose Eduardo dos Santos must testify in a graft case involving his son.

The former bodyguard of Malaysia’s ex Prime Minister Najib Razak claims he murdered a Mongolian model thirteen years ago at...

When Cypriot police in July flagged a suspicious container bound for Sydney, Australian investigators intercepted the...

OCCRP’s investigative reporting partners in Ukraine have found inconsistencies in the police investigation that led to last...

A Canadian court found the former executive vice-president of an engineering company guilty of paying off foreign officials...

A Sudanese court found the country’s ousted President Omar al-Bashir guilty of corruption on Saturday and sentenced him to...

After they arrested her on Saturday for money laundering and fraud, Zimbabwe’s authorities accused on Monday the country’s...

A Kyrgyz court unfroze on Friday the bank accounts of two media outlets and a journalist after they were briefly blocked by...

Lawyers representing a Swiss art dealer announced on Thursday that fraud and money laundering charges initiated against...

Police in Ukraine have detained five people suspected of killing Belarusian investigative journalist Pavel Sheremet in a car...

The new CEO of a Swedish bank plagued by money-laundering scandals told Estonian national TV that the bank had a poor...

Italian and French police have broken up a gang responsible for smuggling more than 1,000 illegal migrants into Europe over...