Criminal Investigation Department

At first glance, it appears an unlikely story thought up in a movie studio. In Russia, Aslan “Big Brother” Gagiyev is called...

Indian authorities arrested two orphanage officials for allegedly selling over two dozen babies and children to different...

Portuguese authorities dismantled a transnational criminal group, composed of mainly Russian citizens, which allegedly...

Soon, it will have been a year since reporters for OCCRP and other organizations took a long, hard look at what is going on...

The Bulgarian Prosecutor’s Office has a special unit of investigators set up to pressure and blackmail top politicians and...

Authorities inColombia have captured a Venezuelan national wanted for drug trafficking in the United States, in a case that...

Singaporean authorities arrested 14 alleged members, including the suspected leader, of a football match-fixing crime ring...

Anniversaries ending with zeroes tend to prompt a good deal of news coverage, as illustrated by the 20th anniversary of the...