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Sep 16, 2019

First Time in Russia: Ex-FSB Officer Convicted of Torture

A Russian military court sentenced on Friday a former Federal Security Service (FSB) official to 4.5 years in prison for...

Sep 14, 2019

Tanzanian Journalist Faces Five Years in Prison

A Tanzanian journalist detained on charges of money laundering and involvement in organized crime may face five years in...

Sep 13, 2019

The Last Breath for Tajik’s Largest Company

Faroz, a controversial and one of the largest Tajik conglomerates announced liquidation of its assets, saying the “company...

Sep 13, 2019

FEMA Officials Arrested for Ripping off Hurricane Relief Funds

American officials charged with coordinating Hurricane María relief efforts in Puerto Rico have been indicted for accepting...

Sep 13, 2019

French National Assembly President Suspected of Financial Misconduct

French investigative judges questioned Richard Ferrand, the president of the French National Assembly and a close ally of...

Sep 11, 2019

U.S. and Nigeria Crack Down on Internet Scams

Authorities in several countries have arrested nearly 300 scammers, most operating from Nigeria, a US Department of Justice...

Sep 11, 2019

Danish VAT Money for Jihadists in Syria

Fourteen businessmen, suspected of being linked to terrorists in Syria, has defrauded the Danish Treasury for years, raking...

Sep 11, 2019

Bosnia: Police Discover Indoor Drug Labs

Bosnian authorities found two drug labs in Sarajevo and arrested two people, accusing them of ‘’the unauthorized production...

Sep 11, 2019

Police Bust Dark Net-Based Counterfeit Cash Network

Portuguese authorities tore down Europe's second largest counterfeit currency networks, arresting five individuals Monday on...

Sep 10, 2019

Corruption Hampers Land Registration in Bangladesh

Applicants for land deeds in Bangladesh must pay substantial bribes, according to a report released Monday by Transparency...

Sep 10, 2019

CPJ’s Report: Hell for Media Exists

Eritrea tops the list of the most censored countries in the world, where sophisticated digital censorship and surveillance...

Sep 9, 2019

OCCRP Story Shortlisted for New International Media Award

An investigative story on Ukraine’s oligarchs that OCCRP published in partnership with the Ukrainian outlet Slidstvo was...

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