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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...

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...