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Nov 25, 2016

Serbia: Former Intelligence Officer Sentenced for 1990 Assassination Tells OCCRP Partner He's No Mastermind

A court in Belgium sentenced a former senior Yugoslav intelligence official on Wednesday for collaborating with organized...

Nov 24, 2016

Hungary: OCCRP Partner Investigation Sparks Police Probe

Police in Hungary havelaunched a criminal inquiry into revelations that a consortium falsified public procurement documents...

Nov 23, 2016

“Financial Mastermind” Behind Brazil's Petrobras Scandal Captured in Spain

Spanish authorities said Tuesday they had captured the “financial mastermind” behind a massive corruption scandal at...

Nov 22, 2016

Nigeria: Supreme Court Justice Charged With Corruption, Money Laundering

A justice on Nigeria’s Supreme Court has been charged with 16 counts of corruption and laundering 505 million naira (US$ 1.6...

Nov 22, 2016

Austria: Boss of Russian Gang Allegedly Behind 60 Murders To Be Extradited

An Austrian court approved the extradition of a suspected Russian mob boss whose gang is allegedly responsible for scores of...

Nov 22, 2016

Trump, Argentine President Spokesmen Deny Talking Business on Phone Call

Spokesmen for United States president-elect Donald Trump and Argentine President Mauricio Macri have both denied a claim by...

Nov 21, 2016

United States: Relatives of Venezuelan President Convicted of Trying to Import Cocaine

A jury in New York found two relatives of Venezuelan President Nicolas Maduro guilty on Friday of attempting to import 800...

Nov 18, 2016

Kazakhstan: MP's Son Arrested for Bribery

Kazakhstan’s National Anti-Corruption Bureau arrested the son of a prominent Kazakh parliamentarian on Thursday for alleged...

Nov 18, 2016

Macedonia: Special Prosecutor Investigates Secret Service for Illegal Wiretapping

Macedonia’s Special Prosecutor’s Office announced Friday it is investigating 10 current and former members of the Balkan...

Nov 18, 2016

United States: JP Morgan Pays $264 Million for China Jobs-For-Brats Scheme

Investment bank JPMorgan Chase reached a settlement with the US Securities and Exchange Commission (SEC) on Thursday to pay...

Nov 17, 2016

China: Corruption Fugitive Returns After 13 Years on the Run

China’s most-wanted corruption suspect turned herself in to the police on Wednesday after spending over a decade on-the-run...

Nov 17, 2016

Romania: Election Monitor Head Detained

A Romanian court on Wednesday placed the head of the nation’s electoral monitor in pretrial detention for 30 days on...

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