Switzerland

As the massive conglomerate faced allegations of market manipulation, two men who had close ties to the Adani family,...

Prosecutors in Geneva decided not to act on a criminal complaint by the private bank Reyl, which sought interrogations of...

The case centers on 2016 transfers and alleged organizational deficiencies in Credit Suisse’s anti-money-laundering...

Swiss authorities are probing whether a journalist has violated the country’s strict banking secrecy law.

Network smuggled cocaine paste from Colombia to EU labs, echoing OCCRP warnings of Europe’s growing role in drug...

Former political party leader Vladimir Plahotniuc is on the run from Moldovan authorities, and reporters discovered he has a...

The correspondence shows how a Swiss private bank courted a roster of questionable clients linked to autocratic regimes and...

Billionaire Beny Steinmetz loses his appeal against a Swiss corruption conviction related to bribing Guinea’s former first...

Switzerland has increased the total value of frozen Russian assets by $1.81 billion over the past year, bringing the total...

French, Italian, and Swiss police have busted a criminal network that sold average-quality wine as exclusive French red of...

Beny Steinmetz’s company obtained iron ore deposits worth billions thanks to bribes paid to the wife of a West African...