Real Estate

Zambia’s Minister of Infrastructure and Housing was arrested this week for corruption, the Lusaka Times, an online...

African mercenaries are expanding beyond war and into organized crime, terrorism and violent extremism, the UN Secretary...

Russian authorities are threatening to ban OCCRP partner Hetq.am from their internet if the Armenian web news service does...

To show the scope of the VMRO-DPMNE’s real estate holdings, Investigative Reporting Lab Macedonia has created an interactive...

Macedonia’s right-wing former ruling party, VMRO-DPMNE, stands accused of a litany of crimes, including illegally purchasing...

South Africa’s anti-corruption agency found “major systemic weaknesses” in a land reform project which resulted in the...

Though he had served Venezuela’s socialist revolutionary leader Hugo Chávez for many years, Carlos Luis Aguilera Borjas soon...

Over the past 15 years, Venezuela’s complex currency controls have paved the way for fraud schemes involving billions of...

Police in the United Kingdom said on Monday they seized a million-dollar diamond ring purchased by a jailed Azerbaijani...

Portugal’s Parliament rejected on Friday an opposition-proposed bill to abolish the Golden Visa scheme, continuing a policy...

A Russian lawyer who sparked a wave of controversy for her role in a 2016 meeting with senior campaign officials for Donald...

Russia’s former minister of industry acquired stakes in golf courses worth many millions. The properties were once owned by...