The Dominican Republic has stripped Abolfazl Shamkhani of his citizenship after an OCCRP investigation exposed how he and his ...
Fulfilling a core campaign promise, Prime Minister Balendra Shah’s new government has established a commission to investigate ...
Civil society groups say the detention of Chawki Al-Tabib is part of a systematic campaign of revenge to exhaust and silence ...
After soldiers blockaded the country’s main barracks to protest alleged corruption in the recruitment process, Prime Minister ...
Russia’s Investigative Committee has opened a criminal case against members of an alleged organized group suspected of ...
Twelve suspects were arrested as law enforcement disrupted an intercontinental logistics network believed to be responsible ...
Begoña Gómez, the wife of Spanish Prime Minister Pedro Sánchez, will stand trial on four counts of corruption and financial ...
Hungary’s incoming leader plans to establish new watchdog agencies dedicated to preventing graft and recovering stolen public ...
A joint investigation by OCCRP and SIRAJ was recognized by the International Sports Press Association for uncovering how the ...
Palestinian journalists in Gaza are tackling disinformation about the war as part of a pioneering project organized by the ...
Mei Lin, a prominent entrepreneur with ties to top politicians, is accused of masterminding a plot to smuggle 71 kilograms of ...
Already owing a major tax bill in Canada, John Babikian agreed to a payment of $3.7 million in the U.S. after an ...
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