Organized Crime and Corruption Reporting

Russian security forces raided the Moscow-based headquarters of the Anti-Corruption Foundation (FBK) on Thursday, dragged...

An aviation deal in Eastern Europe should have raised alarms in UK, experts say.

The Abdukadyr family made millions on the back of an illicit Central Asian cargo business. Now we know where the money ended...

Hundreds of Ukrainian sailors, enticed by unscrupulous operators, are bringing migrants to Europe in yachts. Many say they...

The Pakistan government said it wants to remove a judge who headed the panel that sentenced former President and army...

Journalists and political leaders on Wednesday criticized the Serbian government and said the United Arab Emirates (UAE)...

The U.S. government recently went after assets belonging to Yevgeny Prigozhin, a businessman close to Putin. But there’s...

A Canadian court found the former executive vice-president of an engineering company guilty of paying off foreign officials...

OCCRP’s investigative reporting partners in Ukraine have found inconsistencies in the police investigation that led to last...

An Albanian businessman wanted for smuggling drugs in a banana consignment from Ecuador was allowed to make over 100...

A Kyrgyz court unfroze on Friday the bank accounts of two media outlets and a journalist after they were briefly blocked by...

The new CEO of a Swedish bank plagued by money-laundering scandals told Estonian national TV that the bank had a poor...