Organized Crime and Corruption Reporting

The head of drug enforcement for the Philippine National Police told Reuters on Friday that the country’s draconian approach...

The US State Department banned a Bulgarian judge from entering the country on Wednesday because he was allegedly involved in...

Police in Bosnia detained on Sunday two Ukrainian citizens suspected of being part of an organized crime group that stole...

Tajik human rights activists and a number of journalists urged authorities on Monday to release their colleague Daler...

A South African judge issued an arrestwarranton Tuesdayfor Jacob Zuma, the country’s former president, after his defense...

Internal documents detail investigations into inflated contracts and IT systems delays that hurt the country’s exporters.

A just-concluded pre-trial investigation of Vladimir Romanov, the former owner of Lithuania‘s Ukio bank suspected of looting...

Two Kyrgyz news media outlets, Radio Azattyk and Kloop, along with journalist Ali Toktakunov are standing trial on Wednesday...

The Rotenbergs’ secret American mansions, abandoned under US sanctions.

Sub-Saharan Africa’s third largest oil producer, the Republic of the Congo’s state-owned oil company, Société nationale des...

Regulators missed Olympic Insurance’s criminal links. Then it collapsed, leaving 45m euros of unpaid claims.

Although a criminal complaint implicating Austrian banks in money laundering was filed in February 2019, authorities in...