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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...

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...

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