Organized Crime and Corruption Reporting

Officials from the Russian Ministry of Internal Affairs said more than 700 billion rubles (US$ 10.5 billion) were...

For six days in April, President Petro Poroshenko and his lawyers repeatedly said that none of the offshore companies...

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

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

Leyla and Arzu Aliyeva, daughters of Azerbaijan President Ilham Aliyev, and their cousins Mirjalal and Mir Jamal Pashayev,...

Yesterday, the International Consortium of Investigative Journalists (ICIJ) and its partners, including the Organized Crime...

The co-founder of Liberty Reserve, a digital currency company based in Costa Rica, was sentenced on Friday to 20 years in...

Sri Lanka said it will start investigating nationals named in releases stemming from the Panama Papers, while Canadian...

The anonymous source of the Panama Papers leaks, “John Doe,” released a strongly worded manifesto in response to government...

Swedish prosecutors say they won’t be pressing charges against Swedish-Finnish telco Telia Company (formerly TeliaSonera)...

The National Court of Spain issued arrest warrants for several Russian citizens, including top officials allegedly close to...

Serbian Prime Minister Aleksandar Vucic told N1 Television Sunday he has no information about who is behind the events of...