Organized Crime and Corruption Reporting

A press club within the Indian-administered Kashmir region was forcibly taken over on Saturday by pro-government journalists...

As Zimbabweans faced the economic consequences of a crashing currency, well-connected businessman Kudakwashe Tagwirei...

The politician appears to have held a valuable oilfield through an offshore shell company owned by a proxy.

A Greek journalist union condemned the court summoning of a reporter who claims to be targeted by authorities for exposing...

Swedish prosecutors indicted on Tuesday the former CEO of Swedbank with aggravated swindling for downplaying suspected...

A Swedish court cleared on Wednesday a former business area manager at engineering giant Bombardier of corruption charges,...

The European Union has praised Serbia for its commitment to “fundamental reforms,” and the country’s drive for membership is...

A U.K.-based firm that exported petroleum and chemical products from Turkmen state oil and gas plants was dissolved less...

The CEO of Lithuania’s railway company (LTG) announced his resignation on Tuesday after a scandal over the transit of...

Nearly 40% of the e-payment sector in the United Kingdom, which made more than £500 billion (US$660.2 billion) worth of...

As their once-lush region runs dry, farmers in a Coahuilan wetland allege misconduct by huge dairy firms and Mexico’s state...

An investigation by OCCRP, Law&Crime and the Miami Herald found that Zarrab remains connected to his former criminal...