Organized Crime and Corruption Reporting

Brazil arrested ex-president Michael Temer for bribery connected to the Lava Jato, or “Car Wash” operation on Thursday, in a...

Current and former members of parliament, tax officials, honorary diplomats, and other Armenian officials have purchased...

As a successful businessman and a generous donor,Aivars Bergers was a welcome addition to the board of Latvia’s Harmony...

An Armenian court has concluded that there is insufficient evidence that Robert Kocharyan, former President of Armenia,...

Over 87,000 properties in England and Wales valued at an excess of US$132.4 billion (£100 billion) are owned by anonymous...

Ten European companies trading in timber have sourced US$2.26 million of wood from a company engaged in illegal logging in...

A wealthy Slovak businessman is accused of ordering the murder of a Slovak journalist and his fiancee last year. But...

The son of Azerbaijan’s president has a previously undiscovered property near Moscow worth tens of millions of dollars.

Transparency Germany announced Thursday it has filed a criminal complaint against two politicians, one member of Parliament...

Ugandan authorities are investigating unexplained imports of 7.4 tonnes of gold worth US$300 million that is suspected of...

Over twenty members of the European Parliament demanded on Thursday sanctions against two bankers whose banks were involved...

Francesco Cali, the reputed boss of New York’s Gambino crime family, was fatally shot outside his home on Staten Island on...