In March 2023, a member of parliament publicly questioned whether a prominent short-seller had ties to Russia. Leaked records suggest that the question was planted by Audere International, a private ...
After the youth team took the 1994 Asian Cup in a 2-1 win over Japan, the legendary Syrian sportscaster Adnan Bouzo published ...
Alongside partners Paper Trail Media, Der Spiegel, and ZDF, OCCRP has pieced together new details about Kolundzic’s dangerous ...
The U.S Department of the Treasury sanctioned two top Georgian Internal Affairs officials as well as two far-right political ...
Fullbrook himself is a veteran of British politics. As a partner in the lobbying firm CT Group, he advised Conservative prime ...
Azerbaijan has accused the International Committee of the Red Cross and Red Crescent (ICRC) of siding with Armenia and ...
Overturning her previous acquittal, a Swedish court sent former Swedbank CEO Birgitte Bonnesen behind bars for 15 months for ...
The NCA is charged with fighting serious crimes including corruption, cybercrime, money laundering, and organized crime and ...
Leaked documents from the Pandora Papers reveal that Sri Lankan-Irish businessman Anura Perera, named by the Kenyan Anti-Corruption Commission as a suspect in the Anglo Leasing procurement scandal, ...
Tired passengers sat outside Kenya’s main international airport after flights were delayed or canceled on Wednesday morning.
The Steinhoff scandal is South Africa’s largest corporate fraud, resulting in over 250 billion rands (US$13.97 billion) in ...
Georgia’s ruling party has chosen the controversial billionaire Bidzina Ivanishvili as its top candidate for next month’s ...