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May 29, 2015

Azerbaijan’s Administration Calls OCCRP Story 'Black PR'

A representative of Azerbaijan’s President Aliyev has responded to OCCRP’s latest investigation, calling it a part of a...

ehrlingola2
May 28, 2015

TeliaSonera Warned Not to Pay Further Dividends to Azeri Partners

(TT news agency, Sweden) It was the previous management of Swedish telecoms giant TeliaSonera that entered an allegedly...

8208505694 acefd823c7 b
May 28, 2015

TeliaSonera Dismisses Demands for Greater Transparency Amid Azerbaijan Bribe Storm

(TT news agency, Sweden) After revelations of Swedish telecom giant TeliaSonera’s suspected involvement in a record-sized...

May 27, 2015

High-level FIFA Officials Arrested in “Rampant” Corruption Row

Swiss authorities arrested seven high-level FIFA officials at a luxury hotel in Zurich, Switzerland, in a dawn raid this...

stevan
May 26, 2015

OCCRP Reporter Detained in Moscow, Banned from Russia until 2020

OCCRP journalist Stevan Dojčinović has been detained for 20 hours in a Moscow airport without explanation, deported, and...

May 22, 2015

After Two Long Years in the Works, Italy Gives Nod to Harsher Penalties for Graft

Italy has passed a law that aims to tackle corruption, Reuters reports.

May 22, 2015

European Parliament Passes Directive for Central Registers of Companies

The European Parliament has passed the fourth anti-money laundering directive (AMLD4), a law that will oblige European Union...

monzon
May 22, 2015

Guatemala: Government Ministers Sacked in Corruption Crisis

President of Guatemala Otto Pérez has sacked a clutch of senior ministers as a major political crisis deepened over...

Plahotniuc
May 21, 2015

RISE Moldova Investigation Traces Politician’s Ties to Businesses

After analyzing more than 1,000 documents, IP addresses and servers, OCCRP partnerRISE Moldova has revealed previously...

May 20, 2015

Russia’s Lower House of Parliament Passes Law Banning “Undesirable” NGOs

Russia’s lower house of parliament has approved a law giving Russian prosecutors the right to blacklist “undesirable”...

diosdado cabello
May 20, 2015

Venezuela: US 'Probes Senior Officials' for Cocaine Trafficking and Money Laundering

Several top Venezuelan officials, including the National Assembly President, are being investigated by the United States...

Lampedusa Migrants
May 20, 2015

European Union: Mediterranean Migrant Crisis Package Could Fail

The European Commission’s attempt to launch a comprehensive strategy to tackle the ongoing migrant crisis in the...

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