Gambling

TeliaSonera and Turkcell sold their stakes in an Azerbaijani mobile operator presumed to have been dubiously privatized by...

If you could live anywhere in the world, where would you choose? It’s a game we’ve all played, as kids on a summer afternoon...

US Bancorp agreed on Thursday to pay more than US $600 million in fines, settling allegations by federal prosecutors that...

Dressed in gray coats with white scarves, Russian athletes marched into South Korea’s Pyeongchang Stadium carrying the...

Italian police arrested on Thursday 23 people suspected of having links to the Cosa Nostra, including a gambling...

When the Georgian National Lottery resumes operation next year, it will be owned by two experienced businessmen. Only one of...

Alexandru Ghiță is a Romanian businessman and brother of Sebastian Ghiță, a former Romanian member of parliament who is...

Brazilian authorities expanded Friday their mammoth corruption investigation, Operation Car Wash, to include at least five...

A suspended UN diplomat has testified in a US court that a Chinese billionaire paid him up to US$ 50,000 monthly in return...

Six years ago, the young brother-in-law of Davit Kezerashvili, Georgia’s former (and now fugitive) Minister of Defense, gave...

On June 4, OCCRP and partners reported on Russian and Serbian intelligence efforts to meddle in Macedonia. Here, we release...

The following information was compiled from court testimony and reports of the Georgian Football Federation investigating...