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Apr 4, 2025

Swiss Court Upholds Bribery Conviction for Billionaire Beny Steinmetz

Billionaire Beny Steinmetz loses his appeal against a Swiss corruption conviction related to bribing Guinea’s former first...

Apr 4, 2025

UK, Libya Arrest Four in Crackdown on Mediterranean Human Smuggling

Four suspected human smugglers arrested in Libya in joint UK-Libya operation targeting Mediterranean trafficking routes.

Apr 4, 2025

Ukraine’s Anti-Graft Bureau Suspects Five in $17M Military Scam

Some of the embezzled money may have been used by the owners of the supplier companies to buy real estate in Croatia,...

Apr 3, 2025

Azerbaijani Officials Arrested in Bribery Investigation

Azerbaijani authorities have arrested two senior Agriculture Ministry officials for allegedly accepting bribes in exchange...

Apr 3, 2025

US Judge Dismisses Corruption Case Against NYC Mayor Adams, Rejects DOJ Bid to Refile Charges

A federal judge dismissed the corruption case against New York City Mayor Eric Adams on Wednesday but blocked the Justice...

Apr 3, 2025

US Lifts Sanctions on Wife of Russian Oligarch Boris Rotenberg

Born in Russia, Karina Rotenberg is also a U.S. citizen, OCCRP previously revealed.

Apr 2, 2025

UK Sanctions Two Influential Georgian Judges For Alleged Corruption

The U.K. has sanctioned two influential Georgian judges, claiming they were corrupt and favored the ruling party.

Apr 2, 2025

Iraq Seizes 30,000 Captagon Pills Near Syrian Border

Authorities foiled the drug smuggling operation after thermal cameras detected the pills, which were hidden in plastic...

Apr 2, 2025

Russia Banned 81 Foreign Media Outlets in 2024 in Retaliation Against Western Restrictions

Russian authorities have blocked 81 foreign media outlets and designated dozens of organizations as "undesirable,"...

Apr 2, 2025

Switzerland’s Frozen Russian Assets Continue to Climb

Switzerland has increased the total value of frozen Russian assets by $1.81 billion over the past year, bringing the total...

Apr 2, 2025

Cyprus Parliament Asked to Probe Abramovich Firm's Taxes After Superyacht Scheme

Politicians have asked if authorities managed to reclaim millions in taxes from the now-defunct company that was owned by...

Apr 1, 2025

Moldova Expels Three Russian Diplomats Over Alleged Role in Lawmaker's Escape

Russia vows to respond with “appropriate response” after the expulsion of the three diplomats. The move follows Moldova's...

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