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 ...

SVT shared the files with the Organized Crime and Corruption Reporting Project, a global network of investigative journalists, as well as Radio-Canada and more than 30 other media outlets.

Castro asked. “Natatandaan ninyo po ba…noong 2016 ay runner-up lang si pangulo bilang ‘most corrupt’; siya ay kinilala ng Organized Crime and Corruption Reporting Project (OCCRP ...

Central to the agreement is a commitment to regulatory collaboration, with both entities set to exchange data and insights to curb anti-competitive behaviour. By building a closer working ...

For years, two call centers in the heart of Tbilisi scammed people around the world and stole millions of dollars, according to a new right-month long journalistic investigation by OCCRP and its ...

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.

However charging documents seen by AFP do not contain the sort of eye-popping figures that organisations like 'Ndrangheta families bring in with more traditional criminal activities like drug and ...

UK-based investigators are looking at how they can assist with probes into alleged grand corruption in Bangladesh, Sky News understands. The development comes after the interim leader of ...

From offensive graffiti to discriminatory language, hate crimes have been committed against minority groups for years, and many victims are unable to receive the support they need. Ottawa Victim ...

(READ: SATIRE VS FAKE NEWS: Can you tell the difference?) According to Drew Sullivan, editor of OCCRP, Duterte had “made a mockery of the rule of law” and “empowered corruption in an ...

Ukrainian President Volodymyr Zelenskyy owns 15 homes including a $35 million home in Florida, has $1.2 billion in an overseas bank account, owns 15 homes, three private planes and has a monthly ...