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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...

Jan 29, 2019

Police Around the World Target Users of ‘DDoS’ Service

Last year’s takedown of a cyberattack-for-hire marketplace was a vital moment in the global crackdown on cybercrime,...

Jan 29, 2019

Australia Delivers Biggest Heroin Bust in a Decade

Australian officials charged four men on Sunday after seizing more than US$70 million worth of heroin and methamphetamine in...

Jan 29, 2019

Polish Anti-corruption Agency Detains Former Govt Officials

Polish authorities arrested a former defence ministry official, a former parliamentarian and four more suspects as part of...

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