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...
A court in Belgium sentenced a former senior Yugoslav intelligence official on Wednesday for collaborating with organized...
Police in Hungary havelaunched a criminal inquiry into revelations that a consortium falsified public procurement documents...
Spanish authorities said Tuesday they had captured the “financial mastermind” behind a massive corruption scandal at...
A justice on Nigeria’s Supreme Court has been charged with 16 counts of corruption and laundering 505 million naira (US$ 1.6...
An Austrian court approved the extradition of a suspected Russian mob boss whose gang is allegedly responsible for scores of...
Spokesmen for United States president-elect Donald Trump and Argentine President Mauricio Macri have both denied a claim by...
A jury in New York found two relatives of Venezuelan President Nicolas Maduro guilty on Friday of attempting to import 800...
Kazakhstan’s National Anti-Corruption Bureau arrested the son of a prominent Kazakh parliamentarian on Thursday for alleged...
Macedonia’s Special Prosecutor’s Office announced Friday it is investigating 10 current and former members of the Balkan...
Investment bank JPMorgan Chase reached a settlement with the US Securities and Exchange Commission (SEC) on Thursday to pay...
China’s most-wanted corruption suspect turned herself in to the police on Wednesday after spending over a decade on-the-run...
A Romanian court on Wednesday placed the head of the nation’s electoral monitor in pretrial detention for 30 days on...