Trying to Curb Corruption, Saudi Arabia Arrests 226 Suspects
Last week’s arrest of 226 people, mainly a mix of public and private sector officials, is part of a campaign initiated by...
Last week’s arrest of 226 people, mainly a mix of public and private sector officials, is part of a campaign initiated by...
U.S. authorities awarded Monarch Air Group over 100 contracts, including transporting protected witnesses and fuel for the...
Gabon's ruling Bongo family and their inner circle have bought at least seven properties worth over US$4.2 million in and...
As the world is eagerly awaiting a vaccine to stop the spread of the coronavirus, some international agencies warn of its...
Political parties in Bosnia and Herzegovina have spent at least 5.9 million convertible mark (US$3.55 million) on...
After a Turkish conglomerate won a major contract to build a dam in Azerbaijan, a mysterious $3 million was sent to an...
A British national who blew the whistle on the Dutch Oil firm SBM Offshore eight years ago faces “imminent extradition” to...
Ukraine’s Constitutional Court has dealt a blow to those fighting to end graft, ruling that officials who intentionally file...
A majority of Europe’s largest banks are relying on tax havens to stash their profits, despite the fact that in some cases,...
OCCRP and media partners from across Europe collected over 20 billion euros’ worth of COVID-19 contracts and tenders....
How a self-professed business guru charged $16 million to supply mobile hospitals for COVID-19 patients, then delivered...
Cyprus will abolish its ‘golden passport’ program, the government announced on Tuesday, just one day after the publication...