Switzerland

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...

A leaked report sheds light on the source of a mysterious media attack on the Serbian president’s political rival.

Credit Suisse loaned hundreds of millions of dollars to Abramovich’s offshore companies, which used U.S. stocks as...

As a senior public official, Ismaili was required by law to declare his assets, including foreign bank accounts. But he...

The Swiss government set forth a motion Monday to amend the Banking Act, which currently prevents the press from...

Former Panamanian president Ricardo Martinelli will face a preliminary hearing for his alleged role in the “New Business”...