Guatemala: Ex-President & Vice-President Face New Corruption Charges
Guatemala’s prosecutors allege former President Otto Perez Molina and ex-Vice President Roxana Baldetti are linked to...
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Italy: Police Pose as Pizza Delivery Boys, Arrest Fugitive Mob Boss
Police arrested a Camorra clan leader on Saturday after disguising themselves as delivery couriers to get into his...
Panama Papers: “Armenian Master Of Offshores” Resigns
Armenia’s Chief Compulsory Enforcement Officer submitted his resignation today after revelations that he owns shares in...
Telia Criticized for Silence About Ismayilova
In mid-2014, investigative reporter and OCCRP partner Khadija Ismayilova disclosed that the family of the President of...
Unaoil Leaks: Investigation Spotlights Global Oil Industry ‘Bribes-for-Contracts’ Scandal
Fairfax Media and the Huffington Post have revealed a link between the Panama Papers and their joint investigation into a...
Italy: Official Investigated In Growing Oil Corruption Scandal
An influence-peddling scandal in Italy has spread to include investigation of a junior health minister, Reuters reported.
Panama Papers: Mossack Fonseca’s Offices in Panama, Peru, and El Salvador Raided
Panamanian police raided the headquarters of Mossack Fonseca, the law firm at the center of the Panama Papers leaks Tuesday,...
Brazil: Former Senator Arrested; Committee Recommends Impeaching Rousseff
A former senator was arrested by Brazilian police on Tuesday for allegedly taking bribes in connection with the corruption...
Lithuania: Mayor of Kaunas Says Putin Friend Can Keep Award
Sergey Roldugin, Vladimir Putin’s close friend and a key figure behind a billion-dollar offshore network, has won many...
IKEA’s Alleged Use of Forced Labor Reported to US Authorities
The Swedish retail giant IKEA has been reported to the US Customs Department for importing duvet covers made in...
Kyrgyzstan: PM Resigns Amid Corruption Controversy
Kyrgyz Prime Minister Temir Sariyev resigned Monday over allegations of corruption, Reuters reported, triggering the...
United States: Ex-Restaurant Owner Charged in Multi-Million Ponzi Scheme
Prosecutors have charged a former Manhattan restaurant owner over an alleged multi-million-dollar Ponzi scheme in which...