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Uzbekistan’s Gulnara Karimova Faces another Trial for Allegations of Corruption

Gulnara Karimova, 47 years of age, eldest daughter of the former President of Uzbekistan Islam Karimov, is about to the face the...

Swedish Bank Admits Billions Went Through Estonia Branch

SEB, Skandinaviska Enskilda Banken AB, the leading Nordic corporate bank, is currently being investigated by 5 news organizations. The bank then admitted...

Second Trial for Malaysia’s Former Prime Minister Starts

The former Prime Minister of Malaysia, Najib Razak, faced judges last Wednesday regarding the allegations of his highly-anticipated trial against corruption. Najib...

Corporate Transparency Being Pushed by Canada

Corporate secrecy is one of the things that aid global corruption, whether it’s intentional or not.  However, Canada is trying to change...

Indian Chief Fraudster Extradited to the US from Singapore

The fraudulent days of an Indian national came to an end on the 26th of April after he was arrested in Singapore...

Swedbank Estonia Branch Suspected of Shady Business

According to Postimees, OCCRP’s partner in Estonia, a Swedbank branch in Estonia was used to transfer 204 million dollars to a wholesaler....

Italian Football Teams Suspected of Tax Evasion and Money Laundering

Several football teams in Italy were put under investigation due to alleged acts of money laundering and tax evasion by the team...

Ukrainian President Petro Poroshenko Fires Defense Deputy Secretary Oleg Gladkovsky in...

In light of the recent case regarding corruption in the Ukranian defense sector, president Petro Poroshenko decided to fire Defense deputy secretary...

Leaked Recordings Further Implicates the Former Malaysian Prime Minister

Phone calls recording released by the Malaysian Anti-Corruption Commission (MACC) in a voice that is believed to be of the former Prime...

Corruption Controversies: The Truth Behind The UAE-Malaysia Audio Recording

An audio recording involving the Abu Dhabi Crown Prince Mohammed Bin Zayed and the former Malaysian Prime Minister Najib Abdul Razaq went...
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