Fraud

A court in the United States (US) has sentenced a Russian national living in Tewksbury, Mass. to two years’ imprisonment for...

A British court has sentenced Ashley Mote, a former Member of the European Parliament (MEP), to five years’ imprisonment for...

A new anti-corruption law in Thailand extends the death penalty for corruption offences in public office to officials from...

Albanian authorities have arrested nine government officials and pharmacy employees accused of stealing almost 56 million...

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...