Organized Crime and Corruption Reporting

Ukrainian border control officials arrested an Uzbek citizen wanted internationally for fraud in Ukraine, the Kyiv...

Italian authorities announced Tuesday that they have arrested seven suspected fraudsters who are believed to have lured more...

Swiss andUzbekprosecutors questionedtheeldest daughter of late Uzbek President Islam Karimov regardingaccusationsof...

Some US$ 30 million believed to be tied to Pavlo Lazarenko, Ukraine’s former Prime Minister and allegedly one of the world’s...

Romania’s parliament endorsed a new cabinet on Wednesday, despite criticism some of its members having either faced...

Prosecutors in Bulgaria have opened an investigation after munitions produced in the Balkan country were reportedly found in...

Mayya Bolotova is not the only person from Tokarev’s inner circle who is attracted to Cyprus. Michail Arustamov, who for...

Nikolay Tokarev, a major general in the Russian secret service, is a long-time associate of Vladimir Putin. Tokarev, 65, and...

The Romanian branch of hypermarket chain Hornbach has announced it is severing its relationship with Austrian timber giant...

A series of investigative reports by OCCRP has led to regulators in Ukraine and Latvia taking steps to rein in the use of...

An Italian gambling magnate known as “the king of slots” was arrested on Tuesday on the Dutch Caribbean half-island of Sint...

A court in Russia’s capital on Monday ruled in favor of state oil giant Rosneft in a high-profile libel case against one of...