Corruption

Sheikh Hasina, now in exile in India, faces charges over a deadly 2024 crackdown that killed more than 1,400 protesters,...

Eduard Lintner, a former parliamentarian with the CSU party, later said he didn’t think the payments he received were...

Almost all of Cyprus’ political parties received donations from people or companies connected to the citizen-by-investment...

Fatima Bio also falsely accused OCCRP of giving her a 24-hour deadline to respond to queries, when in fact she was asked to...

The court sentenced the former political adviser to death with a two-year reprieve after finding him guilty of accepting...

Arto Autio has been charged with fraud for his alleged role in a major embezzlement scandal in Finland.

NATO officials accused of leaking secrets and laundering bribes through fake firms to secure arms deals. Belgium leads a...

The former head of a major Chinese chipmaker was sentenced to death with reprieve for corruption that led to nearly $200...

A former deputy secretary of Ukraine’s National Security Council, accused of embezzling state funds through military...

In 2019, Syria's football association handed a favorable marketing deal to a little-known Damascus firm. Behind the scenes,...

As Syria undergoes sweeping changes following the fall of the Assad regime, the return of sanctioned figures, and the...

Malta’s government promised to respect the ruling, noting that its citizenship by investment program had raised $1.6...