Cypriot authorities say alleged 1MDB scandal mastermind’s legal team did not oppose seizure of 6 million euro villa he bought as part of their country’s now-scrapped “golden passport” scheme.
The European Union is preparing to launch its 21st sanctions package against…
Press freedom organizations say the lengthy sentences demanded for Toplum TV journalists are designed to stifle independent media exposing high-level corruption.
EU Foreign policy chief Kaja Kallas said alumina exports are not part of the bloc’s latest round of anti-Russia sanctions, and that an Irish Government investigation is ongoing into whether the raw material refined in Ireland is ending up in Russian weapons used in Ukraine.
European authorities seized more than 305,000 euro (roughly $352,000) in assets across…
Egyptian authorities have detained the prominent businessman Sabri Nakhnoukh and frozen his…
A new report reveals that criminal networks are rapidly adapting to new technologies, including artificial intelligence, siphoning billions from victims while the vast majority of crimes go unreported.
The national anti-corruption watchdog alleges billions were misappropriated during the Orbán era, but prosecutors revealed to OCCRP that the watchdog’s president is himself facing criminal charges.
Britain's land registry shows requests for freezing order on luxury properties owned by Yuan Yihua, who holds so-called “golden passports” issued in return for investments in Cyprus, Cambodia and Vanuatu.
The European Union imposed sanctions on Monday against two Iranian individuals and…