Embezzlement

Liechtenstein’s judicial authorities have a “pending money laundering investigation” in relation to Lebanese central bank...

Interpol has withdrawn its wanted notice issued at the request of Cyprus against the husband of the whistleblower who...

Leaked corporate data and prosecution files obtained by OCCRP shed light on the business schemes of influential Romanian...

Georgy Bedzhamov, wanted in Russia over a high-profile embezzlement case, used the law firm Demetrios A. Demetriades LLC,...

In 2018, payments at Latvia’s ABLV were frozen after the U.S. accused the bank of having “institutionalized money...

Messages obtained by police from the confiscated phone of a senior Catalan official show that leaders of the Spanish...

The son of Mozambique’s ex-president and 18 bankers and government officials have faced the judge on Monday in a...

Prosecutor in Azerbaijan completed on Monday their investigation of one of the country’s former ambassadors whom they...

Leaked data exposes loopholes in Kenya’s procurement process, enabling graft.

Homes in Beverly Hills purchased with embezzled money by Kuwaiti officials. A skyscraper in the heart of Manhattan...

A Nigerien court postponed on Monday the appeal trial of journalist Moussa Aksar, who was in May convicted in a defamation...

U.S. authorities arrested and charged a wealthy Syrian national living in Florida for bribing Venezuelan officials to obtain...