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The detention of a deputy oil minister marks a dramatic escalation in Iraq’s new anti-corruption purge, signaling a...

After money tied to a notorious Russian tax fraud slipped into Armenia's financial system unnoticed by regulators, the...

OCCRP has obtained corporate documents for 31 companies registered in Azerbaijan, which have managed the safety aspects of...

Wilmer Chavarría, the presumed leader of the Los Lobos syndicate, claims the Ecuadorian government wants him silenced...

A widening property-fraud investigation into a $4 billion luxury resort linked to Jared Kushner has led Albanian authorities...

Australian authorities confirmed the American extradition request for Ian Taylor on money laundering charges. OCCRP...

With millions expected to descend on North America for the tournament, officials say criminal networks are using fraudulent...

Ukrainian businessman Kostiantyn Hryhoryshyn is suspected of embezzling energy funds, but has left the country. A court has...

The country's human rights commission is seeking retroactive legislation to prosecute former leaders, while also urging...

If the motion to detain Kostiantyn Hryhoryshyn is approved, Ukrainian prosecutors say they will seek an international arrest...