Singapore Money Laundering Suspects Invested Huge Sums in Dubai Property
Three people arrested in a raid on an alleged money laundering ring in Singapore invested over $30 million in Dubai real estate, leaked data...
Curious patterns in the political donations reported by Armenia's ruling Civil Contract party could reveal an effort to evade anti-corruption reforms -- that were passed by the party itself.
Igor Lopatonok, who promoted pro-Russian narratives about Ukraine and produced Oliver Stone’s lengthy interview with Kazakh strongman Nursultan Nazarbayev, had many other projects in store.
Read more: Pro-Kremlin U.S. Filmmaker Pitched Fawning Films to Dictators — Starring Oliver Stone
On paper, the largest country to emerge from the break-up of socialist Yugoslavia is a candidate for EU membership. On the ground, opposition politicians say, Serbia’s democratic credentials are hanging by a thread. With evidence mounting of massive irregularities in the latest election, calls for ‘reform’ may be missing the point.
Almost 2,000 Kenyans living around Fresh Del Monte’s pineapple plantation accuse guards of brutal violence. Four bodies were found on the multinational fruit company’s land over Christmas.
Read more: Bitter Fruit: Kenyans Sue Pineapple Producer for Alleged Torture and Murder
The scheme takes advantage of lighter sanctions against Russia’s closest economic partners.
Amid a widening crackdown on the free press in Kyrgyzstan, a local court on Friday ordered OCCRP’s award-winning local member center Kloop Media to be shut down.
Research will help anti-corruption community press for accountability.
Armen Sarkissian's family owns five previously unreported properties in and around London.
Fresh off his latest victory against neighboring Armenia, President Ilham Aliyev is sweeping Azerbaijan clean of any organized opposition. As investigative journalists, whistleblowers, and activists languish in jail, Aliyev is brushing off Western criticism — and looking elsewhere for allies.
Mei Lin is a prominent member of Papua New Guinea’s business community, with ties to influential locals. She’s also allegedly a key player in an audacious drug trafficking plot.
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