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German authorities announced on Wednesday they seized 50 million euros (US$56.7 million) believed to be derived from the...

A Maldives court ordered the detention of former President Yameen Abdul Gayoom on Monday for the duration of his money...

A Tanzanian Magistrate’s Court sentenced on Tuesday Chinese businesswoman Yang Feng Glan, nicknamed “Ivory Queen,” to 15...

Brazilian President Jair Bolsonaro signed Tuesday the Anti-Crime Bill, a significant step in the country’s crackdown on...

A Stockholm district court acquitted the former chief executive and two senior managers of telecommunications giant Telia...

Russia’s State Duma is considering a new law which would make it easier to prosecute the heads of organized crime networks...

OCCRP’s Bulgarian partner Bivol has identified a Bulgarian lawyer as the owner of a bank account allegedly used to launder...

Authorities in the Malaysian province of Sabah discovered two high-volume facilities containing thousands of boxes of...

Equatorial Guinea issued an arrest warrant against a French anti-corruption lawyer as an alleged retaliation for his...

Italy’s Carabinieri police said Friday they captured a “dangerous” ‘Ndrangheta mafia fugitive, convicted for his role as a...

Robert Kocharyan, the former President of Armenia, is facing charges for having allegedly received bribes but his lawyer...

The branch leader of a Russian anti-corruption organization, Dmitry Gribov, was beaten to death in a town outside Moscow on...