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Mar 23, 2018

US: Iranian Charged with Violating Sanctions, Laundering $115 Million

United States authorities arrested an Iranian suspected of having funneled US$ 115 million through U.S. banks, concealing...

Mar 23, 2018

Former South Korean President Arrested for Corruption

Ex-president Lee Myung-bak was arrested on Thursday on charges of bribery, abuse of power, embezzlement, and tax...

Mar 22, 2018

Thai Government Accused of Stealing $3.2 Million From Poverty Fund

Thailand’s military government has been hit with a graft scandal involving the misappropriation of 85 percent of funds that...

Mar 22, 2018

Brazilian Bishop Arrested for Corruption

Brazilian authorities arrested a Catholic bishop who along with six other priests is suspected of having stolen some...

Mar 22, 2018

Peruvian President Offers Resignation After Video Released

Peruvian president Pedro Pablo Kuczynski has resigned following the release of secret recordings which implicate him in a...

Mar 21, 2018

Greece: Wanted Whistleblower Turns Herself In

Maria Efimova, the former bank employee turned whistleblower in a corruption scandal involving the Maltese prime minister...

Mar 21, 2018

Lithuania: Impeachment Launched Against MP Exposed by OCCRP partners

Lithuania’s parliament is launching an impeachment procedure against a lawmaker who was found to have financially benefited...

Mar 21, 2018

Guatemalan Government Removes Corruption Investigators

The Guatemalan government removed 11 police investigators from the country’s anti-corruption body on Tuesday, which...

Mar 20, 2018

Ex-President of France Detained over Alleged Gaddafi Money

French authorities have detained former president Nicolas Sarkozy to question him regarding allegations of illegal campaign...

Mar 20, 2018

Albania Arrests 39 People Smugglers

Albanian police say they arrested 39 suspected members of a smuggling network, including four policemen, that helped some...

Mar 19, 2018

Japanese Prime Minister and Wife Embroiled in Cronyism Scandal

Japan’s Prime Minister told the parliament he never ordered any tampering with documents related to a land sale scandal he...

Mar 19, 2018

Afghanistan Probed Nearly 3,000 Graft Cases in One Year

Afghanistan’s government said it has investigated 2,800 corruption cases since the country adopted its anti-graft strategy a...

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