Between 2013 and 2015, more than US$ 13 million in dirty money from a giant Russia- centered money laundering scheme, dubbed...
Lawyers for Moldovan banker Veaceslav Platon, who was arrested in Ukraine on Monday, are seeking to delay his extradition to...
Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the theft of US$ 1...
The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan investigation into...
The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan investigation into...
OCCRP Partner CINS (Center for Investigative Reporting Serbia) has released a two-part series of articles showing how a...
United Kingdom officials successfully intervened to have the United States drop plans to prosecute HSBC for allowing...
Slovenian prosecutors have defended their decision to raid the country’s central bank in an investigation into a 2013 bank...
A court in Bosnia and Herzegovina ruled Monday that the banking agency of the autonomous Republika Srpska had acted...
A key suspect was arrested in what is suspected to be the largest and most complex post-war financial scam case in the...
After seven months in custody, former Moldovan Prime Minister Vlad Filat was sentenced to nine years in prison on corruption...
An independent IT monitoring organization revealed that cyber criminals exploited the SWIFT international banking system to...