Reuters

As countries all over the world are frantically trying to get hold of COVID-19 vaccines, the European Anti-Fraud Office...

The 33-year-old son of Oleg Toni has homes on the French Riviera, a Paris apartment, property on Spain's Mediterranean...

Warring parties in Yemen have diverted millions of dollars of public money into their military campaigns and into the...

Authorities in Australia over the weekend announced a series of victories in three separate investigations, including the...

Pirates killed one and kidnapped 15 crew members of a Turkish cargo ship on Saturday in the latest attack on vessels sailing...

Switzerland’s Attorney General has requested Lebanon’s legal assistance on a criminal investigation of the Banque du Liban...

Geneva prosecutors last week requested a five-year prison sentence for Israeli businessman Beny Steinmetz whom they have...

Israeli businessman Beny Steinmetz went on trial on Monday in Geneva for allegedly forging documents and bribing the wife of...

Albert Karaziwan's charm, political savvy, and high-level contacts helped him build a business spanning five continents and...

Financial authorities in the United States have slapped one of the world’s largest energy suppliers with a US$200 million...

Thousands of emails sent and received by Kirill Shamalov — Vladimir Putin’s former son-in-law — showcase the fantastic...

OCCRP spoke to three people who have alerted the public to wrongdoing by the rich and powerful. They described an experience...