Armenia Investigates ex-President’s Second Passport Discovered by OCCRP
Armenian authorities said they are investigating whether former President Armen Sarkissian purchased a St. Kitts and Nevis...
region
United Kingdom
Activists Ask for Probe into 3 Swiss Banks over Lebanon Central Banker
Seven activist groups requested that Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority...
UK to Slap Russia with More Sanctions
The United Kingdom acted together with the United States, European Union, Japan and Canada to cut Russia’s Central Bank off...
Suisse Secrets
Suspect in Massive Kenyan Corruption Case Stashed Millions in Swiss Bank Account
A businessman on trial for a huge Kenyan government procurement scandal had a Credit Suisse account that appears to have...
Suisse Secrets
Bank Records Reveal Pakistani Mogul’s Possible Link to Suspect London Hotel Deal
Mansha may have had a secret Swiss link to a company that Pakistani investigators suspect was a front for money...
Suisse Secrets
Wanted Kyrgyz Minister’s Wife Had Swiss Bank Account
He fled the country, was accused of corruption, and declared wanted. But his wife was still able to maintain at least one...
UK Border Force Dismantles Ghanian Drug Trafficking Operation
A U.K. court sent four members of a Ghanaian cocaine smuggling group to jail for 28 years for trying to import nearly US$4...
Suisse Secrets
Credit Suisse Banked And Financed Zimbabwean Fraudster In Deal That Saved Mugabe
Details from the Suisse Secrets leak cast new light on Credit Suisse’s role in a controversial platinum mine sale that...
UK Arrests 4 in Major NCA Albanian Smuggling Network Investigation
In an ongoing investigation by the British National Crime Agency (NCA), four more individuals have been arrested in...
U.K. Authorities Arrest Suspect of Organized Migrant Smuggling
The United Kingdom’s National Crime Agency (NCA) arrested a man suspected of being a member of a human trafficking group...
U.S. Bank CEO Sentenced for Soliciting a Position in Trump Administration
An American bank CEO guilty of bribing the former head of Donald Trump’s presidential campaign to secure a senior position...
Kazakh Corruption ‘Named and Shamed’ in British Parliament
As Kazakhs living in the U.K. protested against corruption in their homeland outside the halls of Parliament, Labour MPs...