Embezzlement

Just a few days after reporters revealed that three Macedonians, among them a former deputy prime minister, may have had...

A network of Gaddafi-era officials have been accused of embezzling millions of dollars of Libyan state development money and...

A businessman on trial for a huge Kenyan government procurement scandal had a Credit Suisse account that appears to have...

He fled the country, was accused of corruption, and declared wanted. But his wife was still able to maintain at least one...

Swiss, French and Taiwanese authorities investigating a corrupt $2.5 billion deal were not aware Credit Suisse had opened an...

Plans to build a new ski resort in Ukraine’s protected Carpathian Mountains lead back to an alleged corruption scheme tied...

The director of a French language website and an independent journalist were convicted in a in Niger court on Monday for...

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Interpol has withdrawn its wanted notice issued at the request of Cyprus against the husband of the whistleblower who...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