Kazakh and Czech police have dismantled an international channel used to illegally sell the personal data belonging to citizens from Kazakhstan and neighboring former Soviet republics—known as CIS countries, Kazakhstan’s Interior Ministry announced. The operation, carried out in coordination with…
A London jury clears the former Nigerian oil minister of all bribery charges, collapsing a 13-year UK investigation into claims she traded lucrative state contracts for a lavish lifestyle.
Cybercrime now accounts for more than 30 percent of all recorded crime in more than half of the Asia and South Pacific countries surveyed by Interpol, according to the agency’s regional threat assessment. Between January 2024 to March 2025, phishing…
The immediate suspension of Ian Vaevaso follows an investigative report revealing he destroyed confiscated methamphetamine before becoming top cop.
Ukraine has continued to pursue high-level corruption cases even as Russia’s full-scale invasion grinds through its fifth year. The aggressive push reflects not only domestic pressure, but Kyiv’s need to prove to the EU, NATO, and Western donors that wartime aid and future reconstruction funds can be protected.
Judges handed down a four-year prison sentence to the former Brazilian president Jair Bolsonaro's son for seeking U.S. interference in his father's trial, a ruling the ex-congressman has denounced as a politically motivated bid to block his name from future ballots.
Defense lawyers say the replacement of all three judges in the case against OCCRP’s member center Meydan TV journalists could force the seven-month-old trial to start from scratch.
Accused of orchestrating a multimillion-euro airline bailout through offshore shell companies, Spain's former prime minister testified that payments flagged by investigators were actually just legitimate consulting fees and layout work for his daughters' design agency.
A landmark corruption inquiry recommends criminal cases against Cyprus’ former leader, his former law firm, and top associates over an alleged influence-trading scheme linked to a massive bank collapse and Russian billionaires.
The World Bank’s investment arm said it maintains its commitment to Iraq's development after Prime Minister Ali al-Zaidi cancelled the $764 million airport project over alleged corruption.