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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

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 28, 2017

US: Stolen 2,300 year-old Bull’s Head Seized from the Met Must be Returned to Lebanon

A 2,300-year-old marble bull's head that was on loan to the Metropolitan Museum of Art in New York is stolen property and...

Sep 28, 2017

Thailand Sentences Ex PM to 5 Years for Failed Rice Subsidy Program

Thai courts sentenced former Prime Minister Yingluck Shinawatra to five years in prison for introducing a rice subsidy...

Sep 28, 2017

Spain: Police Dismantle 2 Russian Criminal Gangs; Arrest 11 for Money Laundering

Spanish police said Wednesday they dismantled two Russian criminal organizations and arrested 11 in connection with...

Sep 27, 2017

Ukrainian President: No Need For Independent Anti-Corruption Court

Ukrainian President Petro Poroshenko told CBC on Monday that his country does not need an independent anti-corruption court...

Sep 27, 2017

Italy Arrests 24 for Links to ‘Ndrangheta, Including a Mayor

Italian police arrested on Tuesday the mayor of a city near Milan, accusing him of corruption, which authorities revealed...

Sep 27, 2017

Lithuania: Two Political Parties Charged in Major Corruption Case

Two Lithuanian parties have been officially accused last week of participating in a large corruption plot, orchestrated by...

Sep 27, 2017

Khadija Ismayilova Among the 4 Recipients of the “Alternative Nobel Prize”

Azerbaijani investigative reporter Khadija Ismayilova is among this year’s recipients of the Right Livelihood Award - also...

Sep 27, 2017

Thai Authorities Charges 4 Buddhist Monks with State Money Embezzlement

Thai authorities have charged on Monday four Buddhist monks allegedly embroiled in a sprawling temple-subsidy embezzlement...

Sep 27, 2017

Italy: 7 Professors Arrested; Dozens Investigated Over Exam-Rigging

Italian police put seven university professors under house arrest and banned another 22 from academic roles for the next...

Sep 22, 2017

Telia to Pay US$ 965 Million to Resolve Karimova Bribery Case

Nordic telecommunications firm Telia Company will pay the U.S. Department of Justice, U.S. Securities and Exchange...

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