All News

The RISE Project, OCCRP’s Romanian partner, has been under pressure from judicial authorities following a series of...

A Russian national was sentenced Wednesday to three years in prison for smuggling American military technology into Russia,...

A senator with Paraguay’s ruling party will stand trial on accusations of laundering money for an organized crime group, and...

Macharia Gaitho, a veteran Kenyan journalist, is still confused by his abduction. After men in a white car followed him from...

Indian authorities announced Wednesday a crackdown on four suspects involved in a massive human trafficking and cyber fraud...

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Tuesday three Mexican accountants implicated in a...

In two separate operations on Wednesday, Bosnian authorities arrested four individuals suspected of orchestrating organized...

Spanish authorities dismantled a pedophile ring Tuesday, arresting 24 people including an individual that personally groomed...

Nigerian authorities announced Sunday that they had seized large quantities of cocaine, opioids, and other illicit drugs...

Three leaders of an extremist Jewish cult received lengthy prison sentences in U.S. court for the kidnapping and sex...

The regime in Moscow has labeled the independent news outlet The Moscow Times as an “undesirable organization,” effectively...

A Nigerian court postponed on Thursday the trial of an 83-year-old woman, founder of an orphanage, accused of buying and...