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Dec 22, 2016

Russia’s Navalny, Running for Presidency, Exposes Putin-Allied Mayor

Russian opposition figure Alexei Navalny, who is running for president in 2018, published an expose of the offshore assets...

Dec 22, 2016

Companies Pay Record Fines over Petrobras Scandal

Two Brazil-based companies have agreed to pay a record-breaking US$ 3.5 billion in fines to settle charges that they paid...

Dec 21, 2016

Indicted Former Bosnian Minister Vanishes

A former interior minister of Bosnia and Herzegovina charged in November with fraud vanished Tuesday after being released...

Dec 21, 2016

Congo: At Least 26 Dead in Anti-Kabila Protests

At least 26 people have been killed in protests in the Democratic Republic of the Congo (DRC), Human Rights Watch said, amid...

Dec 21, 2016

Major Retailer Drops Austrian Timber Giant Exposed in OCCRP Investigation

The Romanian branch of hypermarket chain Hornbach has announced it is severing its relationship with Austrian timber giant...

Dec 20, 2016

IMF Chief Lagarde Keeps Job Despite Conviction

International Monetary Fund (IMF) Managing Director Christine Lagarde was convicted of negligence by French court on Monday...

Dec 20, 2016

Gunfire in Congo Capital as Kabila Hangs On

Gunfire broke outin the capital of the Democratic Republic of the Congo on Tuesday amid the continuing refusal of...

Dec 19, 2016

OCCRP Reporting Leads to Moves Against Baltic Banks

A series of investigative reports by OCCRP has led to regulators in Ukraine and Latvia taking steps to rein in the use of...

Dec 16, 2016

Macedonia Court Rejects Wiretap Evidence Against Former PM

A Macedonian court on Friday rejected a wiretapped conversation as evidence in the trial of 14 people, including former...

Dec 15, 2016

Wife of Chinese Official Sentenced Over Vaccine Bribery

A Beijing Court sentenced the wife of a former Chinese official to three years in prison on Thursday for accepting bribes...

Dec 15, 2016

Russia: Steel Billionaire Arrested for Embezzlement in Cyprus

The billionaire owner of a Russian steel company and two basketball teams has been detained in Cyprus on charges of being...

Dec 14, 2016

Italy’s “King of Slots” Arrested

An Italian gambling magnate known as “the king of slots” was arrested on Tuesday on the Dutch Caribbean half-island of Sint...

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