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An intelligence report, which was supposed to be published this week and which publication the Cabinet of the UK’s Prime...

A judge has ordered former Malaysian Prime Minister Najib Razak to enter his defense against charges he embezzled billions...

Italian authorities have announced the arrest of 71 suspected members of the country’s most powerful crime syndicate on drug...

OCCRP Regional editor and editor-in-chief of Serbian investigative outlet KRIK, Stevan Dojčinović, accepted the prestigious...

The lawyer for a Zimbabwe cabinet minister who is being investigated for corruption involving a real estate deal with a...

After South African President Cyril Ramaphosa announced he would be holding the Police Minister responsible for the lack of...

Four members of a family have turned over more than a dozen properties across the United Kingdom and Spain worth US$10.3...

Corrupt officials around the World have mastered the art of hiding bribe money, but a Moscow transport security officer has...

The New York Times revealed on Sunday that billions in EU farm subsidies designed to help keep the rural areas of the...

A Peruvian judge has ordered 14 lawyers to be detained as an investigation is conducted involving alleged favoritism in the...

An Ohio drug trafficker has pleaded guilty to laundering more than US$19 million of narcotics profit on the dark web over...

A subsidiary of a major Polish oil company that operates in Lithuania received hundreds of millions of dollars in discounts...