Organized Crime and Corruption Reporting

Italian prosecutors said on Friday they have accused Dutch billionaire Marcel Boekhoorn of using money made through a...

An activist of the Islamic Renaissance Party of Tajikistan was detained in Lithuania and Belarus border.

Pakistani authorities arrested last week the former head of Karachi’s parks and horticulture, who is suspected of having...

Fake Facebook accounts ran rampant during this year’s elections in Ukraine. Ahead of the parliamentary polls, Slidstvo.info...

The controversial Gupta family is known for making millions from the South African government — including $41 million from...

A Russian military court sentenced on Friday a former Federal Security Service (FSB) official to 4.5 years in prison for...

Faroz, a controversial and one of the largest Tajik conglomerates announced liquidation of its assets, saying the “company...

Authorities in Bosnia arrested on Thursday three former Sberbank employees who are suspected of money laundering and have...

The son of Lithuania’s first president’s widow was sentenced on Friday for tax fraud in a criminal case launched after...

Reporting is getting more and more dangerous each year, with a total of 1,350 journalists killed worldwide since 1992,...

A Mexican activist’s family has been looking for answers for a decade, even in Canadian courts.

After allegedly receiving a WhatsApp message in the middle of the hearing, a senior judge in Pakistan's special...