Money Laundering

Two Brazil-based companies have agreed to pay a record-breaking US$ 3.5 billion in fines to settle charges that they paid...

A company now owned by the son-in-law of Hungarian Prime Minister Viktor Orban bought property in an industrial park...

A Romanian court on Wednesday placed the head of the nation’s electoral monitor in pretrial detention for 30 days on...

A major construction project in Budapest was awarded to a consortium of companies that made false statements in order to...

A special prosecutor in Macedonia announced Wednesdayit was investigating four interior ministry and counter intelligence...

Sixteen judges and four court bailiffs have been accused by Moldovan anti-corruption prosecutors of involvement in the...

"An arms broker who sold almost 300 tons of aging Yugoslav-era weapons and ammunition to Saudi Arabia says “It’s no...

Between 2013 and 2015, more than US$ 13 million in dirty money from a giant Russia- centered money laundering scheme, dubbed...

Lawyers for Moldovan banker Veaceslav Platon, who was arrested in Ukraine on Monday, are seeking to delay his extradition to...

OCCRP partner Atlatszo reported Wednesday that companies friendly to the government of Prime Minister Viktor Orban have won...

Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the theft of US$ 1...

The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan investigation into...