Pakistan’s Prosecutors Request Travel Ban for the Sharifs
By Haroon Janjua Pakistan’s anti-corruption watchdogasked the interior ministry on Wednesday to make sure ousted...
By Haroon Janjua Pakistan’s anti-corruption watchdogasked the interior ministry on Wednesday to make sure ousted...
The story begins with a stolen car. It ends -- according to a new investigation by KRIK, an OCCRP partner -- with...
For long-serving spy Gjorgi Lazarevski, a 2010 raid on one of Macedonia’s few remaining independent TV stations...
The owners of the Avilon Automotive Group, a top Russian dealer in luxury vehicles that does substantial business...
Egypt’s former interior minister, known as the "enforcer" of ousted President Mubarak’s regime, was...
The Russian Laundromat was a money-laundering platform, which provided specialized services for various “clients”....
The Austrian branch of a Japanese electronics manufacturer received €576,076 through the Laundromat in June 2012....
On the early morning of Dec. 12, 2012, police came to the home of Miroslav Miskovic, one of Serbia’s most...
A joint investigation by Serbian and German law enforcement has led to the arrest of 30 people, including the head...
By Cecilia Ferrara (IRPI) The Italian mob is getting into historic renovation, according to prosecutors. Early...
Georgia’s Constitutional Court ruled last week for law changes on surveillance, saying the current unrestricted...
Turkish authorities have captured a vessel carrying more than 13 tons of marijuana that was reportedly meant to be...