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An American medical laboratory owner agreed to pay over US$27 million in restitution for defrauding the federal government’s...

Mexico has extradited one of the top leaders of the infamous Sinaloa Cartel who is believed to have been the chief of a...

Tunisian courts convicted three media workers this week, amid what critics say is a wider crackdown on civil society by the...

In a sweeping operation on Wednesday, authorities arrested 17 Turkish nationals—14 in Italy and three across other European...

Belarus’ exiled political opposition has welcomed revelations from former security officers who defected, and have now...

Bosnia and Herzegovina’s law enforcement have apprehended a Dutch citizen of Iraqi descent suspected of orchestrating a...

Spain is investigating the son of Equatorial Guinea’s ruler, Teodoro Obiang, for his alleged involvement in a money...

A militia group allied with Myanmar’s military rulers is at the center of a network of illegal casinos and cyber-scam...

A Bishkek court informed OCCRP's Kyrgyz partner Kloop that its lawyers missed the deadline when they submitted their appeal...

Police in Ukraine have accused the director of an energy supply company in Kyiv of embezzling more than 67 million hryvnias...

Italian authorities have put 11 suspects under house arrest as part of a crackdown on a VAT fraud ring that has deprived the...

Human Rights Watch has once again called for the release of rapper Toomaj Salehi, who was sentenced to death last month by...