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Mar 23, 2016

Turkey: 3 Charged In Huge Scheme to Evade Iran Sanctions

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

Mar 23, 2016

Bulgaria: UN Candidate Property Wealth Raises Questions

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

Mar 22, 2016

Bulgaria: Media Tycoon Peevski Withdraws from New Business Projects over "Media Campaign"

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

Mar 21, 2016

Brazil: Lula Blocked From Cabinet, Calls For Rousseff’s Impeachment Grow

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

Mar 19, 2016

Serbian Newspaper Attacks OCCRP Partner

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

Mar 18, 2016

FIFA Wants its Bribe Money Back

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

Mar 18, 2016

Italy: Verona Art Theft Suspects Arrested, Paintings Still Missing

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

Mar 18, 2016

Romania: MP Bribed Voters With 60 Tons of Chicken

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

Mar 17, 2016

Thailand: Dozens On Trial for "Boat People" Smuggling

Thai prosecutors have called their first witnesses in the trial of 92 suspected human traffickers in the Rohingya “Boat...

Mar 17, 2016

Macedonia: President Can Pardon Convicted Electoral Fraudsters, Court Says

The Constitutional Court in Macedonia struck down a law yesterday which blocked the president from pardoning perpetrators of...

Mar 16, 2016

Russian MP Drafting Law to Defend Putin’s Honor

A member of the Russian Parliament is preparing a draft law that would make insulting President Vladimir Putin a criminal...

Mar 16, 2016

Clooney: I Will Advocate For Ismayilova’s Release “Until She Is Free”

International human rights lawyer Amal Clooney said Azerbaijan is abusing its power by trying to silence its critics,...

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