Organized Crime and Corruption Reporting

A coalition of international NGOs has demanded a halt to Egypt’s US$5.2 billion coronavirus support loan out of concern over...

A Cypriot investigative journalist and former presidential advisor said he is fearing for his life after finding significant...

The alleged leader of a notorious Mexican cartel has issued a tearful message on social media, threatening retaliation...

Kyrgyz lawmakers approved a report that was put together by a parliamentary commission which concluded that the government...

Russia’s trash reforms were meant to close old landfills and introduce new waste management technologies across the country....

More than half of the £4.4 billion (US$5.48 billion) worth of foreign-owned Scottish property can be traced to companies...

Swiss prosecutors have launched a second investigation against mining company Glencore International AG, this time for...

Morocco hacked the phones of government critics using spyware that an Israeli company developed to fight crime and...

Prosecutors have opened last October an investigation to see whether the French tax authority has illegally given one of the...

A British non-profit filed a lawsuit against the UK government for awarding a 108 million pounds (US$136 million) contract...

The Uzbekistani Justice Ministry has announced the transfer of US$10 million to the state budget following the sale of...

A French court sentenced on Wednesday the uncle of Syrian President Bashar al-Assad to four years in jail for organized...