Могла ли Анастасия Ивлеева выводить деньги в офшор, принадлежащий другому блогеру Владу Бумаге? Блогершу Анастасию Ивлееву "взяла в оборот" налоговая. Корреспонденту Инфопресса удалось обнаружить, куда могли ух ...
Serbian businessman Stanko Subotić is suing the Organized Crime and Corruption Reporting Project, its publisher Drew Sullivan, and Dragana Pećo, a reporter from its Serbian partner KRIK, claiming they are part of a medi ...
Protests erupted on Tuesday after the National Bank of the Caucasian country of Georgia decided not to apply U.S., EU, or U.K. sanctions related to Russia’s full-scale invasion of Ukraine when they target Georgian citiz ...
As a key part of an anti-money laundering initiative in 2016, the U.K. started requiring all British firms to publish information on who owns them, but a new report published on Saturday by openDemocracy shows that near ...
Ecuador prosecuted eight alleged members of a transnational drug trafficking organization on Friday, in a case where over three tonnes of cocaine were creatively concealed in bottles of tea and within the very walls of ...
Two weeks after authorities launched a crackdown against independent media, Azerbaijani President Ilham Aliyev announced on Thursday snap presidential elections for February, triggering speculation that he was eliminati ...
A court in Rome is deliberating whether to uphold a ban on the sale of two brands of Camel and Winston cigarettes after OCCRP and its partners revealed last year that they contained more menthol flavoring than legally a ...
A Central African Republic militia leader appeared on Tuesday before a pre-trial chamber of the International Criminal Court in The Hague, Netherlands, after he was last week handed over by Chad to face charges of war c ...