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Jul 10, 2018

Romania: Chief Anti-Graft Prosecutor Fired

Romania’s president fired the country’s chief anti-corruption prosecutor after months of escalating conflict between her and...

Jul 10, 2018

Court: Serbian Minister Must Return Illegally Acquired Land

The Appellate Court in Belgrade upheld a verdict ordering former mayor and current Minister of Finance Sinisa Mali to return...

Jul 9, 2018

15 Dead in One Night But Mexico’s New Government Has a Plan

Fifteen people were left dead and nine wounded on Sunday night, after a series of attacks in and around the northern Mexican...

Jul 9, 2018

Report: Cryptocurrencies Drive a New Money Laundering Era

An increase in the theft of cryptocurrencies is driving the rise of a new, high-tech era of virtual money laundering, a...

Jul 9, 2018

South Africa: Zuma’s Son Faces Bribery Charges

The son of former South African president Jacob Zuma is to appear in the Specialized Commercial Crime Court in Johannesburg...

Jul 6, 2018

Report: Decade-Long Swiss Anti-Corruption Effort Falls Short

The Swiss government should try harder to fight corruption, according to a report issued by the Swiss Federal Audit Officeon...

Jul 6, 2018

Police Arrest ‘Thieves-in-Law’ in Historic Spanish Bust

Spanish policesaid Thursday that they have derailed an extensive Eurasian crime network, arresting several high-level...

Jul 5, 2018

25,000 Artifacts Seized from Illegal Trafficking Network

More than 25,000 cultural and archaeological artifacts worth a total of € 40 million (US$46.7 million) were seized from 40...

Jul 5, 2018

US Subpoenas Glencore Over Alleged Corruption

The US Justice Department Monday ordered Glencore, a Switzerland-based mining giant, to hand over documents relating to...

Jul 4, 2018

Former Malaysian PM Arrested in 1MDB Corruption Scandal

Najib Razak, the former Malaysian Prime Minister, was charged Wednesday with allegedly embezzling billions of dollars from...

Jul 4, 2018

French TV, OCCRP Bulgarian Partner Acquitted of Libel

The Paris District Court Thursday acquitted the French television station M6 and Atanas Tchobanov, the editor-in-chief of...

Jul 4, 2018

Alleged Danish Bank Fraud Total More than Doubles to $8.3 Billion

Denmark’s biggest bank may have been used to launder US$8.3 billion through its Estonian operations, a new leak of bank data...

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