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...
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Elections
“A Faustian Pact”: How Henley & Partners’ “Passport King” and Cambridge Analytica’s Parent Firm Sought to Sway Caribbean Politics
In 2009 and 2010, the parent company of Cambridge Analytica, which infamously misused Facebook data in the 2016 U.S....
U.S. Proposes Bipartisan Bill to Freeze Russia’s $130 Billion in Gold Reserves
Four U.S. senators introduced a bill Tuesday to stop Russia from using its US$130 billion in gold reserves to stave off...
A Journalist’s Undying Legacy
Four Years After Journalist’s Murder, Slovakia Has Changed
When 27-year-old Ján Kuciak and his fiancĂ©e Martina KušnĂrova were murdered four years ago, their deaths catalyzed a...
Suisse Secrets
Powerful Regional Head in Tajikistan Held 8.5 Million in Swiss Account
Tajikistan forbids state officials from having bank accounts abroad. But that didn’t stop Qosim Rohbar, a powerful loyalist...
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...
U.S. Bans Honduran Ex-President from Entering the Country over Corruption
The United States introduced visa restrictions against the former Honduran President Juan Orlando Hernández and included his...
Canada, US, UK Impose Sanctions Against Myanmar Top Officials
One year after the military coup, Canada, the United States and the United Kingdom applied sanctions against several senior...
Inside Kyrgyzstan’s Campaign to Silence Bolot Temirov
A leading independent journalist says police planted drugs on him as retribution for his exposés of corruption. But that was...
The $30-Million Embezzlement Scandal Behind Ukraine's Winter Olympics Hopes
Plans to build a new ski resort in Ukraine’s protected Carpathian Mountains lead back to an alleged corruption scheme tied...
Report: BiH Near Bottom in Transparency International’s European Corruption Index
According to this year's Corruption Perception Index (CPI), Bosnia and Herzegovina (BiH) tied Albania in the Balkan region,...
Pakistan’s Corruption Rating Plunges in TI Report
In a major blow to Pakistan Prime Minister Imran Khan’s anti-corruption drive, the global corruption watchdog Transparency...