Embezzlement

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

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

Interpol has withdrawn its wanted notice issued at the request of Cyprus against the husband of the whistleblower...

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

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

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...

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...

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...