The Times

Leaked documents show how Kevin and Ian Maxwell, brothers of disgraced heiress Ghislaine, used a Jersey trust to hide their...

The United Kingdom’s highest court has dismissed an application by the wife of a jailed Azerbaijani banker against a legal...

OCCRP and media partners from across Europe collected over 20 billion euros’ worth of COVID-19 contracts and tenders....

Two of Italy's most powerful mafia groups had ties to one London address: 29 Harley Street.

OCCRP worked on the #29leaks collaboration with more than 20 partner organizations in regions and countries across the globe...

An intelligence report, which was supposed to be published this week and which publication the Cabinet of the UK’s Prime...

A Tanzanian journalist detained on charges of money laundering and involvement in organized crime may face five years in...

Ugandan authorities are investigating unexplained imports of 7.4 tonnes of gold worth US$300 million that is suspected of...

Russia’s State Duma is considering a new law which would make it easier to prosecute the heads of organized crime networks...

Oil services provider Petrofac is facing a £400 million (US$514 million) lawsuit after one of its former executives pleaded...

Italian authorities arrested 14 alleged members of a Camorra clan for trafficking crack, cocaine and hashish along the coast...

Italian anti-mafia officers arrested on Tuesday over 30 suspected mobsters thanks to their wives who had decided their...