Bangladesh, Dec. 4 -- For years, Slovakia has grappled with the lingering ghosts of corruption, opaque land deals, and unexplained fortunes. But a recent joint investigation by OCCRP member centers ha... Read More
Bangladesh, Dec. 4 -- A sweeping, multinational crackdown on fraudulent advertising networks and crypto-investment scams has exposed the growing sophistication and scale of online financial crime acro... Read More
Bangladesh, Dec. 4 -- Russian President Vladimir Putin arrived in New Delhi on December 4 for his tenth official visit to India, a trip that carries significant geopolitical and economic implications.... Read More
Bangladesh, Dec. 4 -- When 24 humanitarian workers appear before the Mytilene Court of Appeals on December 4, they will not simply be defending themselves against serious felony charges. They will be ... Read More
Bangladesh, Dec. 4 -- The European Union is once again confronting a credibility crisis at the highest levels of its leadership. A corruption scandal targeting former EU foreign policy chief Federica ... Read More
Bangladesh, Dec. 4 -- In an unexpected escalation following Blitzs November 27, 2025 investigative report examining historical controversies surrounding international microfinance networks, the London... Read More
Bangladesh, Dec. 3 -- Donald Trumps decision to initiate the process of banning the Muslim Brotherhood marks one of the most significant national-security shifts of his new term. After directing US of... Read More
Bangladesh, Dec. 3 -- Ukraines anti-corruption agencies have launched yet another dramatic operation, this time detaining a former deputy energy minister who is suspected of siphoning state funds from... Read More
Bangladesh, Dec. 3 -- Christoph Zollinger, a Swiss lawyer and former senior executive at the controversial Panamanian law firm Mossack Fonseca, is set to face trial in Germany next year for charges of... Read More
Bangladesh, Dec. 3 -- Al-Falah University, a private medical institution in Faridabad, is under intense scrutiny following explosive allegations of malpractice, discrimination, and potential links to ... Read More