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Following OCCRP's investigation in Europe's largest alumina refinery, members of the European Parliament are calling for the...

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

An investigation by OCCRP and partners exposed how doctors who were barred from practicing in one country, but were able to...

London announced sanctions on 35 new targets to block the supply of restricted components to Russian drone factories and...

The Hong Kong Justice Department requested a “restraint order” on alleged Prince Group associates and companies. The U.S....

Authorities have shut down an alleged major scam operation in Albania. But criminal networks are adept at moving operations,...

OCCRP’s Russian partner, Important Stories, obtained a report by an EU intelligence agency that describes extreme new...

Former security chief Kamchybek Tashiev is accused of plotting a violent power grab, marking a stunning collapse of his...

Following the EU's latest round of sanctions against Kyrgyzstan, international watchdogs are urging the bloc to broaden its...

The questioning of an investigative reporter in Suva comes as the Pacific nation grapples with a surge in drug trafficking...

U.S. authorities allege Sinaloa Governor Ruben Rocha Moya and other state officials collected millions in drug money for...