Real Estate

Kazakhstan’s anti-corruption bureau accused on Monday a former economic minister of stealing millions through the...

Papua New Guinea’s Prime Minister has suspended two senior ministers and launched an investigation into allegations that...

Irish authorities took to court Tuesday one of two suspects detained for investment fraud and money laundering worth €5...

Armenia’s Special Investigative Service (SIS) said Wednesday it stopped investigating the offshore accounts of former Major...

Italian authorities announced Tuesday that they have arrested seven suspected fraudsters who are believed to have lured more...

A Kazakh court ordered the country’s former Economic Minister Kuandyk Bishimbayev be held in preventative detention...

The brother and nephew of former U.N. Secretary-General Ban Ki-Moon were charged Tuesday with trying to bribe a Middle...

Croatia extradited Bosnia's former wartime interior minister Alija Delimustafic on Thursday, local media reported, after he...

Romania’s president has said he will delay the nomination of the country’s next prime minister, after a report by OCCRP...

Russian opposition figure Alexei Navalny, who is running for president in 2018, published an expose of the offshore assets...

Nikolay Tokarev, a major general in the Russian secret service, is a long-time associate of Vladimir Putin. Tokarev, 65, and...

A series of investigative reports by OCCRP has led to regulators in Ukraine and Latvia taking steps to rein in the use of...