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Sudhan Gurung stepped down just four weeks into his tenure following reports of his financial ties to a businessman...

Once one of Moldova’s most powerful political figures, businessman Vladimir Plahotniuc has been found guilty of creating and...

President Anura Kumara Dissanayake’s request follows years of systemic corruption and mismanagement allegations against...

The exclusion of the heavily sanctioned attorney general marks the end of a tenure that devastated Guatemala's justice...

The investigation in France marks a significant step toward holding financial institutions accountable for the illicit...

Chen Bo was listed as an officer in nine sanctioned Prince Group companies. He purchased a Tokyo property just before the...

In a vote split down partisan lines, Republicans on a key committee on Tuesday began the process of replacing the Corporate...

Kumara Jayakody stepped down after the president launched an inquiry into a multimillion-dollar contract that worsened the...

Fiji police have opened a murder investigation into the death of a drug suspect in military custody after a leaked death...

Ruslan Ivanytskyi claims he has no financial ties to his mother and niece, whose high-end vehicles and heavily discounted...

Dominica has stripped Abolfazl Shamkhani of his citizenship after an OCCRP investigation exposed how he and his brother, a...