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Apr 10, 2019

Romania Warned as Government Tries to Save Dragnea

With Romania’s Social Democrats once again threatening to undermine the country’s legal system through emergency ordinance,...

Apr 10, 2019

Report: Construction and Real Estate Carry Greatest Corruption Risk

Construction and real estate development are the business sectors globally most exposed to corruption, according to a new...

Apr 9, 2019

Belarus Police Raids Office of OCCRP partner Belsat

Police confiscated several computers and hard drives during Tuesday’s raid of the Minsk office of Belsat, a Polish...

Apr 9, 2019

Report: Illegal Trade in a Greenhouse Gas Rampant in EU

EU’s tight regulations of greenhouse gases seem to have caused an eruption of criminal trade of hydrofluorocarbons (HFC),...

Apr 9, 2019

Hungary Wants Slovenia to Discipline its Media

A diplomatic brawl erupted between Slovenia and Hungary after a Slovenian magazine published an unflattering caricature of...

Apr 8, 2019

Ex South African President May Have Hidden Gaddafi’s Stolen Money

Political parties in South Africa have called for investigations into former president Jacob Zuma after an explosive report...

Apr 5, 2019

Three South Africans Get to 500 Years for Rhino Poaching

The Grahamstown High Court in the Eastern Cape Province of South Africa sentenced Wednesday three individuals to a total of...

Apr 5, 2019

NGO: Nominee for Interior Dep. may have misled Congress

David Bernhardt, a US politician nominated to lead of the country’s Department of the Interior, may have for some years...

Apr 4, 2019

Ukrainian Police Chief Arrested for Taking Bribe

Ukraine’s State Bureau of Investigations in partnership with local law enforcement detained the Deputy Chief of...

Apr 3, 2019

Brazil Helps Paraguay Destroy 1,000 Tons of Marijuana

Brazilian Federal Police assisted Paraguay’s National Anti-Drug Secretariat (SENAD) in the destruction of 1,132 tons of...

Apr 2, 2019

Ex-First Lady of El Salvador Will Plead Guilty to Corruption

The former first lady of El Salvador, Ana Ligia Mixco de Saca, will plead guilty to her role in a corruption scheme that saw...

Apr 2, 2019

Romania Anti-Corruption Warrior Barred From Travel

The former head of Romania’s National Anti-corruption Directorate, Laura Kovesi, was indicted late last week on charges of...

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