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Nov 23, 2017

China Accuses Internet Censor of Corruption

Lu Wei, China’s Internet censorship architect, is under investigation by the Communist party’s anti-corruption agency for...

Nov 23, 2017

France Probes Russian Billionaire for Tax Evasion

A French judge has put Russian businessman and lawmaker Suleiman Kerimov under formal investigation after police arrested...

Nov 23, 2017

Pakistan Grants Leave to Minister Charged with Graft

Pakistan’s Finance Minister, who after the Panama Papers leaks was indicted of corruption, was relieved from his duties to...

Nov 23, 2017

Family of Murdered Reporter Sues Police Over Investigation

The family of Maltese journalist, Daphne Caruana Galizia, who was killed by a car bomb in October, is pressing conflict of...

Nov 22, 2017

Italian Authorities arrest 27 Cosa Nostra members

Police in Palermo, Sicily, arrested on Tuesday 27 members of a Cosa Nostra clan suspected of extortion, drug trafficking and...

Nov 22, 2017

Three Former FIFA Officials Banned for Life From Sport

FIFA’s independent Ethics Committee on Tuesday banned three former football officials for life from all national and...

Nov 22, 2017

OCCRP and BIRN Investigation Honored by GIJN Judges

A joint OCCRP and BIRN investigation that exposed a EUR 1.2 billion arms pipeline from Central and Eastern Europe to the...

Nov 22, 2017

UN Security Council Calls for Fight Against Human Trafficking

The UN Security Council unanimously adopted on Tuesday a resolution calling for a stronger crack down on human trafficking...

Nov 22, 2017

Romania's RISE Project Wins Four Journalism Awards

OCCRP partner in Romania, the RISE Project, wonMondayevening in Bucharest four major awards at the SuperScrieri gala of...

Nov 22, 2017

US: Ex Senegal Minister; Hong Kong Businessman Charged with Bribery

The US has charged a former Senegalese foreign minister and the head of a non-governmental organization in Hong Kong with...

Nov 21, 2017

Venezuela: 50 Oil Executives Arrested

Authorities arrested 50 members of Venezuela's national oil company, PDVSA, on corruption charges, the country's attorney...

Nov 20, 2017

Indonesian Parliament Speaker Detained as a Graft Suspect

Indonesia’s anti-corruption commission (KPK) brought parliamentary speaker, Setya Novanto, to a Jakarta detention facility...

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