Corruption

OCCRP reported in 2023 on allegations that Shibli Rubayat ul Islam was involved in a scheme that defrauded a Hong Kong...

Attorney General confirms a criminal probe into Sara Netanyahu over allegations of witness intimidation and obstruction of...

Historic conviction makes Menendez the first U.S. senator found guilty of acting as a foreign agent, as court hands down...

Amid growing unrest, Serbia’s government faces a wave of protests that ultimately leads to its downfall.

Ukraine arrests psychiatrist who amassed wealth while deciding whether individuals were fit for military.

Two former German lawmakers are accused of taking bribes to act in the interest of Azerbaijan.

Chinese prosecutors reveal significant year-on-year increases in fraud, corruption, and cultural relic crimes, highlighting...

Turkey's opposition leaders accuse President Erdoğan of using corruption and terrorism charges to undermine rivals, remove...

Moldova arrests former Kyrgyz presidential advisor who had requested political asylum after accusing his president of...

Newly uncovered documents show infighting, intrigue, and payouts as Steward Health Care took over a controversial Malta...

Ukraine investigates fugitive Defense Ministry official over the purchase of faulty body armor and bad quality uniforms for...

The US sanctioned a top Hungarian official and close ally of Prime Minister Victor Orban over corruption allegations