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Former EU Justice Commissioner Didier Reynders is facing charges over allegations he laundered about one million euros...

Vanuatu authorities revoke bank’s international license after it was allegedly used to extract tens of millions from...

Operation “Chargeback” targets criminal networks across 10 countries, arresting 18 suspects—including five executives from...

OCCRP’s Serbian member center, KRIK, has profiled more than a dozen people opposing anti-government demonstrators. Some of...

Land records reveal a 33.7-million-pound London mansion owned by sanctioned Iranian banker Ali Ansari, who is accused of...

Two former cameramen of Kyrgyz investigative media outlet Kloop pledged guilty again to charges of inciting mass unrest....

A Europe-wide operation arrests nine in one of the largest cryptocurrency fraud and money laundering schemes, targeting...

The alleged German scammer working for a Tbilisi-based scam center has been arrested in Georgia. He is now facing...

Human rights groups call Ukraine’s case against Anti-Corruption Action Center co-founder politically motivated as court...

Filing in Texas alleges the controversial bidding process broke laws and states that extraction posed “risk of catastrophic...

A French court on Tuesday opened the trial of cement giant Lafarge over allegations the company paid millions of euros to...