Organized Crime and Corruption Reporting

The mayor of a Bulgarian municipality was arrested on Tuesday due to his alleged role in a corruption scheme involving a...

The president of the French football champion Paris Saint-Germain, Nasser Al-Khelaifi, has been charged with “active...

After years of corruption allegations, Liviu Dragnea, the leader of Romania’s the Social Democratic, was sentenced and...

Hungary’s ruling party foundation paid over 150,000 euros to a well-connected Belgian politician for dubious research during...

OCCRP regional editor Stevan Dojcinovic has been named one of the two recipients of the prestigious Knight International...

Eight officers and one member of staff in Scotland Yard’s anti-corruption unit are under investigation for abusing their...

The appellate court in Almaty upheld on Thursday charges against a Kazakh activist who during a marathon race filmed people...

South African officials this week will hear testimony about how a major bank managed to strip millions of dollars off of a...

European police authorities said on Tuesday they had busted a criminal network that sold fake olive oil in Germany and...

The Russian Jewish Congress is a charitable fund that supports Jewish communities across Russia.

Vladimir Avetisyan is a businessman in Russia’s Samara region, north of western Kazakhstan. He has headed the region’s...

Troika Dialog, once Russia’s largest private investment bank, couldn’t have set up and run the Troika Laundromat without...