Former German MP Gets Suspended Sentence for Azerbaijani Bribes
The conviction marks the second time a former German MP has been found guilty of bribery charges stemming from OCCRP’s...
The conviction marks the second time a former German MP has been found guilty of bribery charges stemming from OCCRP’s...
Andriy Pereverziev had a Russian war slogan branded into his stomach during an operation after he was captured and wounded...
The court gives the attorney general 15 days to justify withdrawing organized crime and money laundering charges as legal...
A Taiwanese man touted as a major foreign investor in the Georgian city of Batumi is actually a wanted drug criminal who...
Lixin Group has grown into a major conglomerate with business interests stretching from the Mekong to the Black Sea. But...
Anti-corruption investigators say they confiscated luxury goods and froze company accounts as part of a widening inquiry...
Malaysia’s defense ministry says it will revamp its anti-corruption framework and procurement processes following a widening...
While President Ilham Aliyev has publicly criticized corruption among state officials, the Ministry of Youth and Sports...
Chen Zhi is chairman of the Prince Group, a sprawling Cambodian conglomerate the U.S. has accused of involvement in major...
Former Nepalese Prime Minister KP Sharma Oli is allowed to travel after he spoke with two commissions investigating violence...