Fraud

Former president of Georgia Mikheil Saakashvili will give up his Georgian citizenship to take on an appointment as governor...

(TT news agency, Sweden) After revelations of Swedish telecom giant TeliaSonera’s suspected involvement in a record-sized...

The European Union has suspended €1 billion (US$ 1.13 billion) in funding to Romanian projects, according to an announcement...

The prime minister of South Korea offered his resignation on Monday, having become the target of his own war on...

Activists gathered in front of Ukraine’s Parliament in Kyiv today to demand the suspension of Prime Minister Arseniy...

Journalists from OCCRP's partner RISE and the German Welt am Sonntag newspaper haveuncoveredanother case of large-scale...

Ion Druta, a Moldovan national accused of selling weapons bound for the conflict in Ukraine, wassentencedto five years in...

Latvia’s Asian restaurant chain Gan Bei has been accused of cooking more than just delicious stir fry. Financial police...

Bucharest prosecutors have launched a probe into alleged tax evasion and money laundering by 27 people connected to one of...

One of Zadar’s most powerful businessmen, dubbed the “king fish of the Adriatic”, was detained Tuesday morning on suspicion...

Police investigators in the UK have launched an inquiry into the involvement of 19 British shell companies in a US$20...

A 13-month investigation has found that at least six of the world’s major banks have failed to stop traders from...