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Anti-corruption prosecutors are investigating a controversial deal for repair and purchase of military jets between the...

Swiss prosecutors have charged an ex-Credit Suisse wealth manager with fraud, misappropriation and criminal mismanagement,...

A crackdown on a mob-style network in Italy’s capital city of Rome saw its former mayor in court Wednesday on trial for...

Italian tax police have seized assets worth an estimated € 500 million (almost US$ 560 million) from a group allegedly...

The US Department of Justicehas charged three people from Turkey and Iran with moving hundreds of millions of dollars for...

The Director General of UNESCO and a Bulgarian candidate for UN Secretary General, Irina Bokova, owns US$ 4.7 million in...

Delyan Peevski, the subject of several corruption investigations by OCCRP partner Bivol.bg, has said he is withdrawing from...

A Supreme Court justice has blocked the appointment of Luiz Inacio Lula da Silva, Brazil’s former president, to a cabinet...

A Serbian tabloid has alleged that a respected journalism non-profit is attempting to overthrow the Serbian government,...

Football’s world governing body lodged a claim with US authorities Wednesday for compensation of millions of dollars...

Police have arrested at least twelve people in connection with the theft of paintings worth around US$ 16 million from...

A former member of Romania’s parliament was sentenced this week to two years in prison for attempting to bribe voters with...