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May 24, 2019

Vegas Investment CEO Gets 50 Years for Ponzi Scheme

The District Court of Nevada sentenced 72 year-old Edwin Fujinaga to 50 years in prison for a US$1.5 billion ponzi scheme on...

May 24, 2019

European Authorities Shut Down Cryptocurrency Mixing Service

Dutch and Luxembourg authorities,in collaboration with Europol, have shut down one of the best cryptocurrency mixing...

May 23, 2019

Ukraine: Zelenskiy Names Childhood Friend Chief of State Security

Ukraine’s incoming president Volodymyr Zelenskiy named a slew of people to his administration this week, among them...

May 23, 2019

France: Qatari Charged With Bribery In Bid To Host Championship

French prosecutors filed bribery charges against Yousef al-Obaidly, a Qatari media executive, this week for what they say...

May 22, 2019

Scotland Yard probes 9 employees of its anti-corruption unit

Eight officers and one member of staff in Scotland Yard’s anti-corruption unit are under investigation for abusing their...

May 22, 2019

Stevan Dojcinovic Honored with Knight International Journalism Award

OCCRP regional editor Stevan Dojcinovic has been named one of the two recipients of the prestigious Knight International...

May 22, 2019

Israel: "Immunity" Bill Might Clear Netanyahu’s Graft Charges

The Israeli Knesset put a new immunity bill on it’s legislative docket on Monday, a change that could clear Prime Minister...

May 22, 2019

Malaysia Nabs 123 Vietnamese As Fishing Tensions Rise

Malaysian authorities have detained 123 Vietnamese fishermen in the first half of May in a campaign that Vietnamese press...

May 21, 2019

Russia: $185 Million Seized From FSB Official Taking Bribes

Russian media published on Friday a video showing bags of cash and claimed it was shot as Russian Government officials...

May 21, 2019

Mexican President Goes After Judges Bribed by Narco Cartels

After the United States sanctioned a Mexican judge and a former governor for allegedly taking bribes from drug cartels,...

May 20, 2019

Zuma’s Trial Postponed After He Petitions to Drop Charges

A corruption trial of former South African president Jacob Zuma has been postponed until October, after Zuma asked the case...

May 20, 2019

Austrian Vice-Chancellor Quits After Corruption Video Surfaces

A secretly-filmed video showing Austria’s Vice Chancellor, Heinz-Christian Strache, discussing corrupt deals has thrown the...

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