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Russia’s Federal Security Service (FSB) detained Tuesday a former minister on charges of embezzlement, the second minister...

Popular Ukrainian comedian and presidential candidate Volodymyr Zelenskiy who tops the polls ahead the March 31 election...

Gambian President Yahya Jammeh would have not been able to rule from 1994 to 2016 without US and UK banks who had helped his...

Iraq has issued a warrant for the arrest of Nawfal Hammadi al-Sultan, the provincial governor of Nineveh, a week after a...

Well over US$3.6 billion (1.3 trillion naira) was stolen from public coffers between 2011 and 2015, a sum that could have...

European Parliament on Tuesday adopted drastic new measures to tackle financial crime, including setting up an anti-money...

A shell company seen as a tool for bribing Ukraine’s runaway president Viktor Yanukovych appears to have made payments to a...

A multi-million dollar scheme to bribe top African officials in order to boost a Chinese energy company has landed Patrick...

A Palestinian journalist who had been sentenced to six months in prison in 2017 over an investigative report she authored...

Former Brazilian President Michel Temer was released from jail on Monday as a judge ruled he poses no risk to the ongoing...

Bulgarian Deputy Minister of Energy Krasimir Parvanov became the third top official to resign on Tuesday, after OCCRP...

Chinese anti-corruption authorities in the northwest Qinghai province have launched a three-month campaign to crack down on...