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...
Fourteen businessmen, suspected of being linked to terrorists in Syria, has defrauded the Danish Treasury for years, raking...
Bosnian authorities found two drug labs in Sarajevo and arrested two people, accusing them of ‘’the unauthorized production...
Portuguese authorities tore down Europe's second largest counterfeit currency networks, arresting five individuals Monday on...
Applicants for land deeds in Bangladesh must pay substantial bribes, according to a report released Monday by Transparency...
Eritrea tops the list of the most censored countries in the world, where sophisticated digital censorship and surveillance...
An investigative story on Ukraine’s oligarchs that OCCRP published in partnership with the Ukrainian outlet Slidstvo was...
Omar al-Bashir once enjoyed sole access to a room containing millions of euros, his office manager told the court during the...
Authorities in Bosnia arrested on Thursday three former Sberbank employees who are suspected of money laundering and have...
Brazilian construction conglomerate Odebrecht SA agreed to pay US$50 million to NGO and charities as part of a settlement to...
Reporting is getting more and more dangerous each year, with a total of 1,350 journalists killed worldwide since 1992,...
The son of Lithuania’s first president’s widow was sentenced on Friday for tax fraud in a criminal case launched after...
Organized crime is to be blamed for the Amazon deforestation and that’s a transnational problem, Brazilian Attorney General...