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Once a chief of staff for former president Luiz Inacio Lula da Silva (Lula), Jose Dirceu was sentenced to 23 years in prison...

Unaoil, a Monaco-based oil-services company, denied allegations posed by Fairfax Media and The Huffington Post that it was...

Journalist Khadija Ismayilova will be able to appeal her imprisonment decision in a Supreme Court of Azerbaijan hearing on...

Svetozar Marovic, who served as president of the joint state of Serbia and Montenegro until the two countries split, was...

A Ukrainian cybercriminal was one of the first to be convicted in what has been called the largest known computer hacking...

Following a major crackdown on an international drug trafficking group in Greece on May 9, the Albanian opposition...

Cybercriminals tried to use fake transfer requests to steal more than US$ 1.1 million from a bank in Vietnam, a similar...

A Bulgarian court ordered five members of a group prosecutors suspect of loansharking, blackmailing, racketeering, property...

As citizens of Belgrade continue to ask why no authorities reacted to their calls for help in the night of April 25, when...

This week, OCCRP partner re:Baltica published a series of investigations into the business dealings of Uzbekistan’s elite in...

Eligijus Masiulis, the leader of Lithuania’s Liberal Party and a former minister of transport, is under investigation on...

British authorities seized US$ 22 million on suspicion that a Russian organized crime group was using the futures market to...