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Spanish police have dismantled a drug ring and arrested 20 people suspected of using helicopters to fly in hashish from...

A crackdown on a mob-style network in Italy’s capital city of Rome saw its former mayor in court Wednesday on trial for...

The US Department of Justicehas charged three people from Turkey and Iran with moving hundreds of millions of dollars for...

Delyan Peevski, the subject of several corruption investigations by OCCRP partner Bivol.bg, has said he is withdrawing from...

A Supreme Court justice has blocked the appointment of Luiz Inacio Lula da Silva, Brazil’s former president, to a cabinet...

Football’s world governing body lodged a claim with US authorities Wednesday for compensation of millions of dollars...

Police have arrested at least twelve people in connection with the theft of paintings worth around US$ 16 million from...

International human rights lawyer Amal Clooney said Azerbaijan is abusing its power by trying to silence its critics,...

French police have charged dozens of members of the staff of Hotel Drouot, a famous Paris auction house, for a long standing...

US authorities have charged Bulgarian resident Nedko Nedev with six counts of fraud and two counts of aggravated identity...

Cybercriminals managed to steal around US$ 80 million from the accounts of Bangladesh’s central bank last month, but a...

Former Brazilian President Lula da Silva was charged late Wednesday with money laundering and tax misrepresentation, the...