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