which this morning led to the arrest of 17 people accused of 'Ndrangheta-type criminal association. In this proceeding, the Trento Prosecutor's Office - which operated in coordination with the DDA ...

The former municipal manager of the Dr JS Moroka Municipality in Mpumalanga, Thammy Nelson Kubheka, has been sentenced to two years’ imprisonment or an alternative fine of R50,000 after being ...

Former Fifa president Sepp Blatter and celebrated French footballer Michel Platini have been cleared of corruption charges relating to allegations of fraud at the global footballing body.

Luxury flats overlooking Hyde Park. Waterfront villas in Miami. Skyscrapers rising from the desert in Dubai. For criminals and the corrupt, real estate remains the investment of choice and the perfect ...

As he sat waiting for the barriers to lift, Giuseppe Antoci’s mind raced. The Italian politician was in the back seat of the car, flanked by his security detail, who had stepped out to surround him ...

More than just a popular mayor, Ekrem İmamoğlu is a national symbol of the political pluralism and democratic possibility that Turkish President Recep Tayyip Erdoğan has sought to quash. Given the ...

Italian authorities uncover a multi-million fraud scheme involving shell companies, arrest 13 and seize 100 million euros in assets. Targeting an organized crime group accused of large-scale VAT fraud ...

"Therefore, this questionable money would be introduced into the international financial system,” Hamit told OCCRP’s Cypriot member center, CIReN. The draft law, which was published in the territory’s ...

Attorney General Bernard Adiniwin told OCCRP partner the Marshall Islands Journal last Wednesday that he had decided to strip the pair of their passports while they were outside the country, but did ...

A business executive who ripped off millions from financial giant Deloitte to blow it on artwork and high-living wants less time in jail to spend more time with his dog.

International Viewpoint, the monthly English-language magazine of the Fourth International, is a window to radical alternatives world-wide, carrying reports, analysis and debates from all corners of ...