Sanctioned Cambodian Senator Had Links to Alleged Chinese Crime Figures
A Cambodian tycoon and ruling party senator – who the U.S. recently sanctioned, citing links to human trafficking...
A Cambodian tycoon and ruling party senator – who the U.S. recently sanctioned, citing links to human trafficking...
Amid a crackdown on free expression, journalists from OCCRP’s local partner Temirov Live are confronted with the...
A U.S. judge has ordered a man to pay over US$36 million for his role in a forex and digital asset fraud scheme,...
Fraud is involved in around 20 percent of the world’s online sales each year, netting criminals trillions of...
Azerbaijan has accused the International Committee of the Red Cross and Red Crescent (ICRC) of siding with Armenia...
The U.S Department of the Treasury sanctioned two top Georgian Internal Affairs officials as well as two far-right...
The last decade has seen an “appalling” suppression of journalistic freedoms which threatens the core of...
The man who served as chief of staff under former British Conservative Prime Minister Liz Truss has been lobbying...
Albanian prosecutors indicted former prime minister and leader of the opposition Sali Berisha for corruption...
The Ropazi District Council in Latvia plans to convert a luxury mansion confiscated in 2018 from the ex-chief of...
Tired passengers sat outside Kenya’s main international airport after flights were delayed or canceled on...
A new study by a U.S. non-profit promoting good business practices shows the number of scams and volume of money...