Details

Written by The Hill.Com

Published: 26 December 2018

Last month, Russian authorities illegally apprehended three Ukrainian Navy ships and 24 sailors near the Sea of Azov. They are still being held.

Details

Written by Luke Harding

Published: 26 December 2018

The daughters of Azerbaijan’s president agreed to buy a £60m London property using a secret offshore company, in a case potentially carrying “a significant risk of money laundering”, a tribunal has heard.

Details

Written by REUTERS

Published: 26 December 2018

Chinese President Xi Jinping has declared an "overwhelming victory" in his fight against graft within the ruling Chinese Communist Party, while still vowing that the campaign to weed out deep-seated corruption will continue, state media reported.

Details

Written by Ana Baric

Published: 10 December 2018

In the market for citizenship in the European Union (EU)? It’s now up for sale at a mere US$877,000.

Details

Written by OCCRP.Org

Published: 08 December 2018

Since marrying one of the seven daughters of the president of Tajikistan, a young businessman has built an empire that stretches across the country. An OCCRP investigation show how unlimited political power leads to business success in one of Central Asia's poorest countries.

Details

Written by ChannelNewsAsia.Com

Published: 06 December 2018

A former Hong Kong government official was found guilty on Wednesday (Dec 6) of US charges that he took part in a scheme to bribe officials in Chad and Uganda in exchange for contracts for a Chinese energy company, according to a spokesman for federal prosecutors.

Details

Written by Ararat L. Osipian

Published: 06 December 2018

Kazakhstan, large in territory, but scarcely populated Central Asian republic, rarely gets attention in world news. The country is most known for vast oil fields and as the largest uranium exporter in the world.

Details

Written by European Union Anti-Corruption

Published: 28 November 2018

On 13 August this year, Lyudmyla Kozlovska was deported from the EU. The authorities in Brussels had been alerted through the Schengen Information System (SIS) that the Ukrainian posed a danger to Polish national security, and therefore to the safety of the European Union as a whole.

Details

Written by OCCRP.Org

Published: 21 November 2018

United States federal prosecutors charged on Tuesday the owner of a Venezuelan news network with money laundering and bribery for his role in a billion-dollar currency exchange scheme to which a former Venezuelan official and a former owner of a bank in the Dominican Republic pleaded guilty.