Ukraine: OCCRP Partners Cast Doubt on Journalist Murder Probe
OCCRP’s investigative reporting partners in Ukraine have found inconsistencies in the police investigation that...
OCCRP’s investigative reporting partners in Ukraine have found inconsistencies in the police investigation that...
When Cypriot police in July flagged a suspicious container bound for Sydney, Australian investigators intercepted...
A Kyrgyz court unfroze on Friday the bank accounts of two media outlets and a journalist after they were briefly...
After they arrested her on Saturday for money laundering and fraud, Zimbabwe’s authorities accused on Monday the...
Authorities seized 6.5 million Canadian dollars (US$4.9 million) worth of methamphetamine in a 16-month operation...
A former senior Australian bureaucrat, who a month ago tried to kill himself after he was charged with corruption,...
Italian and French police have broken up a gang responsible for smuggling more than 1,000 illegal migrants into...
The new CEO of a Swedish bank plagued by money-laundering scandals told Estonian national TV that the bank had a...
Police in Ukraine have detained five people suspected of killing Belarusian investigative journalist Pavel...
Lawyers representing a Swiss art dealer announced on Thursday that fraud and money laundering charges initiated...
Mexico’s former security minister has been arrested in the United States on charges of cocaine trafficking and...
Bulgaria’s Prosecutor General Sotir Tsatsarov will preside over the country’s anti-graft body, the Commission for...