Authorities cited legal constraints and registry practices in their explanations during a Parliamentary session.

Eduard Lintner, a former parliamentarian with the CSU party, later said he didn’t think the payments he received were bribes.

Watchdogs warn the U.S. Treasury’s rollback of transparency law could cripple efforts to fight money laundering and illicit ...

Kyrgyz authorities have detained six current and former employees of independent media outlet Kloop as part of a widening ...

Two customs officials face trial over helping smuggle Apple electronics into Ukraine, causing over $1.3 million in state ...

With fraud accounting for 41percent of all crimes and remaining the U.K.’s most common offence, the government is set to ...

Kyrgyz authorities have detained four current and former members of the investigative outlet Kloop, in a continued crackdown ...

The European Press Prize 2025 recognized journalists across Europe for outstanding work. OCCRP and partners were honored for ...

Indonesia’s anti-corruption agency is investigating a $3.3 million extortion network inside the Ministry of Manpower, where ...

The man, wanted in connection with the 520 million euros ($587.8 million) scheme code-named “Moby Dick,” was arrested at ...

Almost all of Cyprus’ political parties received donations from people or companies connected to the citizen-by-investment ...

The inner workings of the operation, allegedly led by fugitive Uruguayan Sebastián Enrique Marset Cabrera, were revealed in ...