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OCCRP reporters confirmed the identity of Namiq Salifov, whose associates were convicted in the U.S. last year of a...

Moldovan police say computer servers in their country hosted Crimenetwork, a relaunched darknet marketplace that was...

The German organization Sea-Watch said its crew was shot at and threatened in international waters just after pulling 90...

Andriy Yermak is suspected of laundering illicit funds through luxury real estate, tying him to a sprawling, $100 million...

Authorities in Georgia will prosecute five law enforcement officers for attacks against a journalist, a politician, and a...

Nepal's anti-corruption agency has charged a second former finance minister and several former government secretaries,...

Former Lithuanian Premier Gintautas Paluckas has been stripped of parliamentary immunity to face criminal charges that he...

As the Kremlin becomes increasingly dependent on Belarusian hardware to sustain its war on Ukraine, trade data shows that...

A Spanish court file details a record-breaking bust of 30 tonnes of cocaine by Spanish forces in international waters off...

Members of the European Parliament are calling for restrictions on the export of alumina to Russia after an investigation by...

A court order to seize billionaire Vadim Moshkovich’s stake in one of Russia’s largest agricultural companies was only the...