Prosecutors in Geneva decided not to act on a criminal complaint by the private bank Reyl, which sought interrogations of ...

The Commission for the Investigation of Abuse of Authority alleges Binesh Munakarmi illegally amassed $172,000 over 25 years, ...

OCCRP has confirmed that US aid to Fiji is at risk unless the government takes urgent action against the Grace Road Group, a ...

Among those hit by the new sanctions are two Azerbaijani businessmen who own and manage a UAE-based oil trading group. Ahead ...

Loan documents show two Paraguayan banks loaned tens of millions of dollars to firms owned by Ulisses Rodrigues Teixeira, a ...

Myanmar’s military government says “special operations” over the past two years have dismantled infrastructure at major scam ...

The pro-democracy media tycoon faces a possible life sentence after being found guilty of colluding with foreign forces and ...

Michalis Chrysochoidis said investigators have seized 33 million euros ($34.7 million) in illegally obtained subsidies. Those ...

Press watchdog Reporters Without Borders slammed the financial crimes charges as “blatantly fabricated” and demanded the ...

Italian lawmakers are seeking to expand a program that helps mothers and children break away from organized crime families ...

The Nepalis were lured to Myanmar by promises of legitimate jobs, but said they were tortured and forced to work in scam ...

Ukraine’s anti-corruption bureau is examining the companies and individuals who posted multimillion-hryvnia bail for suspects ...