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Jan 12, 2018

Saudi Arabia Takes Corruption Crackdown Global

Saudi Arabia is to seek the extradition of nationals abroad believed to have been involved in corruption, as the kingdom...

Jan 12, 2018

Paradise Papers: Head of Angolan Wealth Fund Dismissed

The president of Angola fired the head of the country’s wealth fund, José Filomeno Dos Santos, after he was named in the...

Jan 11, 2018

Serbian Minister Sues Journalist Over Paradise Papers

A Serbian minister is suing OCCRP partner KRIK for revealing he owns offshore companies and assets worth US$ 100...

Jan 11, 2018

EU: Kenya Tried to Delay Critical Election Report

The Kenyan government has refused to receive EU election observers in Nairobi to release a report on the democratic...

Jan 11, 2018

Australian Public Servants See Uptick in Corruption

Perceived corruption in the public service may have hampered Australia's GDP by as much as US$ 5.69 billion, or 4%, since...

Jan 11, 2018

Thai Police Arrest Yakuza Boss After Gang Tattoos go Viral

A Thai tattoo worshipper’s Facebook photo of the torso of a fully inked old man playing boardgames with other retirees on...

Jan 10, 2018

Venezuela’s Opposition Outlaws Petro Currency

Venezuela’s assembly banned Nicolas Maduro’s petro cryptocurrency Tuesday, declaring it an attempt to illegally mortgage the...

Jan 10, 2018

US Moves Increase Corporate Ownership Transparency

Trying to expose shell companies currently used to disguise or hide illicit wealth, banks, anti-corruption groups,...

Jan 10, 2018

South Africa: Zuma Launches State Capture Inquiry

Jacob Zuma, the outgoing South African President, established a long-awaited commission of inquiry on Tuesday to investigate...

Jan 9, 2018

Italian Authorities Arrest 170 'Ndrangheta Suspects

In the largest operation of the last 23 years against the 'Ndrangheta, authorities in Italy and Germany have since Monday...

Jan 9, 2018

Brazil’s Petrobras Reaches Settlement with US Investors

Brazil’s embattled state-run energy company, Petrobras, reached last week a multibillion-dollar settlement with its US...

Jan 9, 2018

Former Maltese Anti-graft Agent says He Fears for His Life

A former Maltese government anti-corruption agent has said he fears for his life after investigating allegations made by...

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