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Oct 13, 2025

Nepal’s Former Speaker Charged with Gold Smuggling, Organized Crime

Charges against a prominent Nepalese politician came about a month after an interim government took power, following mass...

Oct 13, 2025

European Prosecutors Investigate Alleged Fraud in EU-funded Motorway Project in Bosnia

Oct 13, 2025

Romanian Gov’t Provides Free Space to Ministry Branch After Reporters Reveal $17K Monthly Rent

Public Record, OCCRP’s Romanian member center, recently revealed that a regional branch of the Ministry of Investments and...

Oct 9, 2025

Amnesty Slams Morocco for “Excessive Force” as Anti-Corruption Protests Resume

Rallies resume on Thursday despite signs the government is ready to tackle corruption

Oct 9, 2025

EXCLUSIVE: Defendant in Record UK Crypto Seizure Case Bought Dubai Properties

Leaked data shows Ling Seng Hok bought two luxury properties in Dubai. A couple years later, he was arrested in the U.K. for...

Oct 9, 2025

European Prosecutors Order Raids in Croatia Over Misuse of EU Funds

Oct 9, 2025

U.S. Sanctions on Serbian Oil Giant NIS Take Effect Despite Expected Delay

The move targets Serbia’s largest energy company, majority-owned by Russia’s Gazprom Neft, increasing pressure on Belgrade...

Oct 9, 2025

Cyprus Court Case Kicks Off Involving Superyacht Firm That Was Ultimately Owned by Abramovich

The first hearing was held today involving a company accused of failing to pay 26 million euros in taxes and interest for...

Oct 8, 2025

Jail Chief Linked to Ivanishvili Aide’s Beating Found Dead in Tbilisi

A former Georgian prison chief has been found dead amid an ongoing investigation into the alleged beating of billionaire...

Oct 7, 2025

AI Deepfakes Drive Surge in Online Child Abuse, Report Warns

Oct 7, 2025

Tunisian Man Freed After Death Sentence for Facebook Posts

Saber Chouchane has been released after having been sentenced to death for Facebook posts criticizing President Kais Saied....

Oct 6, 2025

Anti-Corruption Protests in Morocco Enter Their 10th Night

A group called Gen Z 212 is coordinating demonstrations in Morocco that have engulfed the country more than a week ago. The...

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