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Feb 5, 2019

Police Bust Dutch-German Drug Trafficking Ring

Dutch and German police arrested 12 people Friday for suspected involvement in an international drug trafficking ring that...

Feb 5, 2019

Brazil Judge Reopens Bolsonaro Probe

Brazil’s Supreme Court has reopened a probe into suspicious payments involving President Bolsonaro’s son Flavio. The justice...

Feb 4, 2019

Local Council Takes On A Prime Minister

A local council in the Czech Republic has found Prime Minister Andrej Babiš guilty of conflict of interest because he owns...

Feb 4, 2019

Russian Government Threatens Armenian News Website

Russian authorities are threatening to ban OCCRP partner Hetq.am from their internet if the Armenian web news service does...

Feb 4, 2019

Zimbabwe: President Mnangagwa Purges Anti-Graft Body

President Emmerson Mnangagwa fired the entire Zimbabwe Anti-Corruption Commission (ZACC) last Thursday, citing its...

Feb 1, 2019

Crime Crackdown Campaign a Success, Says China

China’s organized crime crackdown is proving successful, according to the government’s press agency, with 3,021 people...

Feb 1, 2019

Estonia vs Denmark: The Battle for Danske Blame Begins

A war of words erupted this week as Danish and Estonian regulators attempted to shift blame for the Danske Bank money...

Jan 31, 2019

Russian Official Arrested on Senate Floor for Murder

Russian authorities arrested ruling party official Rauf Arashukov in parliament on Wednesday for allegedly ordering two...

Jan 31, 2019

Tanzania Curbs Democracy Under New Powers, Opposition Claims

Tanzania’s parliament passed legislative amendments on Tuesday, granting powers to the government that opposition leaders...

Jan 30, 2019

German MP Disciplined for Role in Azerbaijani Laundromat

A German MP is the first person to face political consequences in her home country for involvement in the Azerbaijani...

Jan 30, 2019

Saudi Arabia Charges 126 with Corruption

Saudi authorities charged 126 local government employees across the country with corruption, abuse of power and other crimes...

Jan 30, 2019

Russia Plans to Decriminalize 'Unavoidable' Corruption

Russia’s Justice Ministry has proposed new laws to exempt officials implicated in corruption if non-compliance with...

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