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Oct 4, 2017

Croatian Island Airport Becomes Pentagon’s New Hub

Sun-seekers have been flocking for decades to the tranquil beaches of the Croatian island of Krk but this year more than a...

Oct 3, 2017

Canada: Vatican Diplomat Wanted on Child Porn Charges

Canadian authorities have issued a warrant to arrest a Vatican diplomat who is suspected of having accessed and spread child...

Oct 3, 2017

Brazil: Judge Hints End of “Car Wash” Corruption Investigation

Federal judge Sergio Moro noted Monday that Brazil’s largest corruption probe codenamed Operation Car Wash is in its final...

Oct 3, 2017

UK’s New Anti-Corruption Law to Make Money Laundering Harder

A new law aimed to reduce money laundering in the United Kingdom came into effect on Sunday, in effort to decrease the...

Oct 3, 2017

Ecuador Court Orders Vice President Jailed in Odebrecht Probe

An Ecuadorean judge on Monday ordered the pre-trial detention of Vice President Jorge Glas while he is under investigation...

Oct 2, 2017

Slovenia Opens Investigation into Iran-related Money Laundering Scandal

Slovenia has launched an investigation into allegations that its biggest state-owned bank laundered nearly €1 billion (US$...

Oct 2, 2017

Vietnam: Death Penalty for Ex-Banker

Vietnam sentenced the former general director of one of the country’s major banks to death on Friday following a lengthy...

Oct 2, 2017

In Tit-for-tat Move, Philippine President Accuses Investigators of Corruption

Responding to an investigation into concealing millions of his fortune, the Philippine President accused on Saturday the...

Sep 29, 2017

Russia Asks OCCRP’s Armenian Partner to Remove Arrest Story

Russian officials have asked OCCRP’s Armenian partner www.hetq.am to remove an online report about Ruben “Robson” Tatulyan,...

Sep 29, 2017

South African Labor Union Protests Widespread Corruption

South Africa's largest labor union went on strike Wednesday protesting corruption within the country's ruling party, CNBC...

Sep 29, 2017

OCCRP’s Khadija Ismayilova Awarded 2017 Allard Prize for International Integrity

Only two days after she received the “Alternative Nobel Prize,” Azerbaijani investigative reporter Khadija Ismayilova was on...

Sep 29, 2017

US Charges a Hawaiian and a South Korean in Bribery Scheme

US authorities have charged on Tuesday a former US contracting officer and a Korean government official with taking US$ 3...

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