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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...

Mar 19, 2018

Peru: President Admits Using Offshore Firm to Avoid Taxes

Peru’s under fire President, Pedro Pablo Kuczynski, admitted using an offshore company to avoid paying US taxes ahead of an...

Mar 16, 2018

South Africa: Zuma Facing 16 Corruption Charges

Following his resignation last month, former South African president Jacob Zuma is facing 16 corruption charges connected to...

Mar 16, 2018

Latvia’s Anti-Money Laundering Efforts Too Slow

Latvia continues to lag in money-laundering investigations, sustaining the Baltic country’s reputation as a hotbed for shady...

Mar 15, 2018

Singapore: Ex-Official Charged on 55 Corruption Counts

A former general manager and secretary of a Singaporean town council was charged on 55 counts of corruption, the Straits...

Mar 15, 2018

US: Theranos’ CEO, Elizabeth Holmes, Settles Fraud Case

From Silicon Valley hero to fraudster accused of duping investors over US$ 700 million, Elizabeth Holmes’ fall from tech...

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