Former Argentine President, Nearly 90 Others, Go On Trial In Major Corruption Case
One of Argentina’s largest corruption trials opens, putting former President Cristina Fernández de Kirchner and nearly 90...
All News
Rights Watchdog Says Journalists, Critics Detained in Cambodia Amid Border Clashes
As clashes intensified on the border with Thailand, Cambodian authorities stepped up their crackdown on journalists and...
Belgian Authorities Charge Ex-EU Justice Chief for Money Laundering
Former EU Justice Commissioner Didier Reynders is facing charges over allegations he laundered about one million euros...
Following OCCRP Investigation, Vanuatu Central Bank Revokes Financial Institution’s International License
Vanuatu authorities revoke bank’s international license after it was allegedly used to extract tens of millions from...
Cybercrime Crackdown Nets 18 Suspects, 300M Euros in Credit Card Fraud
Operation “Chargeback” targets criminal networks across 10 countries, arresting 18 suspects—including five executives from...
Convicts Among Serbian Gov’t Supporters Facing Off Against Protesters
OCCRP’s Serbian member center, KRIK, has profiled more than a dozen people opposing anti-government demonstrators. Some of...
News Exclusive Sanctioned Iranian Banker Owns Multi-Million-Pound London Mansion
Land records reveal a 33.7-million-pound London mansion owned by sanctioned Iranian banker Ali Ansari, who is accused of...
Two Kyrgyz Journalists Again Pleaded Guilty of Inciting Mass Unrest
Two former cameramen of Kyrgyz investigative media outlet Kloop pledged guilty again to charges of inciting mass unrest....
Europe-Wide Crackdown Targets Crypto Fraud, 600M Euros Stolen
A Europe-wide operation arrests nine in one of the largest cryptocurrency fraud and money laundering schemes, targeting...
Suspected German Scammer Arrested in Georgia on Extradition Order
The alleged German scammer working for a Tbilisi-based scam center has been arrested in Georgia. He is now facing...
Ukraine Imposes Travel and Contact Limits on Anti-Corruption Activist
Human rights groups call Ukraine’s case against Anti-Corruption Action Center co-founder politically motivated as court...