National Anti-Corruption Bureau/Directorate/Center

A year after a massive shipment of ammonium nitrate exploded in Beirut, an OCCRP investigation has settled one of the...

A group suspected of kidnapping a fugitive Ukrainian ex-judge from Chisinau, Moldova, may have ties to Ukrainian...

A former judge who fled Ukraine after he was accused of accepting a US$150,000 bribe and burying it in his garden was...

Experts have warned that Romania’s new system for monitoring illegal logging in the country ― itself an industry worth US$1...

Romania’s president on Wednesday greenlit a criminal investigation into allegations of bribery levelled against a former...

The chairman of Ukraine’s parliament, Dmytro Razumkov, on Monday signed a bill to reimpose sanctions on officials who...

OCCRP spoke with the head of the new European Public Prosecutor’s Office about the challenges in fighting the widespread —...

Ukraine’s Constitutional Court has dealt a blow to those fighting to end graft, ruling that officials who intentionally file...

Secret transactions, lost jobs, injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American legacy.

Anti-corruption authorities are investigating the offshore companies of two brothers that are on the brink of receiving...

The head of a state owned-company responsible for handling coronavirus medical equipment is being charged for soliciting a...

Ukraine’s anti-graft officials said on Saturday that they have detained three people who offered them a record US$5 million...