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Dec 5, 2016

Lithuania: Railway Boss Resigns After Trying to Bribe OCCRP Partner

The CEO of Lithuania’s state-owned railway company has resigned after trying to bribe an OCCRP partner – only to have his...

Dec 5, 2016

UK Amendment to Allow Freezing of Rights Abusers’ Assets

Foreign leaders and officials who commit human rights abuses could have their assets in the United Kingdom seized under an...

Dec 2, 2016

International Operation Shuts Down Massive Malware Network

An operation by 40 countries shut down a cybercrime network that used malware to steal hundreds of millions of dollars from...

Dec 2, 2016

Italy: 'Ndrangheta Clan Boss Caught

Italian police captured the leader of a clan of the notorious ‘Ndrangheta crime group on Thursday, ending a six-year run in...

Dec 1, 2016

Kazakhstan: President’s Grandson Sprays Elite After Football Federation Loss

The grandson of Kazakhstan’s authoritarian President Nursultan Nazarbayev took to social media on Wednesday to blast members...

Nov 30, 2016

Romania: Former Top Prosecutor Sentenced for Trying to Help Businessman Avoid Prison

Romania's High Court of Cassation and Justice sentenced the former head of the country’s Directorate for Investigating...

Nov 30, 2016

Italy: Sex and Drug Traffickers Arrested

Italian police arrested 14 Albanian citizens on Wednesday who were allegedly part of a ring involved in the trafficking of...

Nov 29, 2016

Spain: People Smugglers May Have Brought ISIS Members to Europe

Spanish authorities detained four people on Monday suspected of being part of a migrant smuggling network that may have been...

Nov 29, 2016

South Korean President Offers to Resign After Hundreds of Thousands Take to the Streets

South Korean President Park Geun-hye offered to resign in a televised address on Tuesday after five straight weeks of...

Nov 28, 2016

Hungary: Company of Orban’s Son-In-Law Bought Property In Government-Promoted Industrial Park

A company now owned by the son-in-law of Hungarian Prime Minister Viktor Orban bought property in an industrial park...

Nov 28, 2016

Tajikistan: President’s Daughter Gets Plum Ministry Job

A daughter of Tajikistani President Rahmon Emomali has been appointed to a senior position in the country’s foreign...

Nov 25, 2016

Ukrainian Oligarch Firtash, Tied to Former Trump Campaign Manager, Faces Spanish Warrant

A court in the Spanish city of Barcelona issued an international warrant on Friday for the arrest of Dmitry Firtash, an...

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