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Jan 5, 2017

Croatia Extradites Former Bosnian Interior Minister Delimustafic

Croatia extradited Bosnia's former wartime interior minister Alija Delimustafic on Thursday, local media reported, after he...

Jan 3, 2017

Obiang Trial Opens in France, Defense Tries to Postpone

Teodorin Obiang, the son of Equitorial Guinea’s President Teodoro Obiang Nguema, went on trial in France on charges...

Jan 2, 2017

Bulgaria Opens Investigation into Munitions Found in Syria

Prosecutors in Bulgaria have opened an investigation after munitions produced in the Balkan country were reportedly found in...

Dec 28, 2016

Former Argentinean President Indicted for Corruption

Former Argentinean President Cristina Fernandez de Kirchner was indicted on Tuesday in a case involving corruption in public...

Dec 27, 2016

Romania President Rejects PM Nominee After OCCRP Partner Report

Romania’s president rejected a left-wing nominee for prime minister on Tuesday after a report by OCCRP partner RISE Project...

Dec 27, 2016

Former Senior Chinese Sports Official Imprisoned for Taking Bribes

A Chinese court sentenced the former deputy head of the country's State General Administration of Sports, a post equivalent...

Dec 26, 2016

Reporters Without Borders Urges Bulgaria to Protect OCCRP Partner Journalist

Media freedom watchdog Reporters Without Borders (RSF) has called on Bulgaria to protect Dimitar Stoyanov, a journalist with...

Dec 23, 2016

Romania Delays Appointment of New PM After OCCRP Partner Report

Romania’s president has said he will delay the nomination of the country’s next prime minister, after a report by OCCRP...

Dec 23, 2016

Deutsche Bank, Credit Suisse Willing to Pay $12 B to Settle US Investigations

Financial giants Deutsche Bank and Credit Suisse stated on Friday they were willing to pay more than US$ 12 billion to...

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...

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