Karina Shedrofsky

For a few tense hours last week, Thai Senator Upakit Pachariyangkun was wanted for arrest in connection with an alleged drug...

A Florida judge sent Mexican scientist Héctor Cabrera-Fuentes to jail in June on the charge of being an unregistered foreign...

Catalonian leaders referred to the man who offered them troops and money to secede from Spain as “Putin’s envoy.” Reporters...

Bringing drug kingpins to face justice in the U.S. has long been seen as a key part of Washington’s anti-cartel arsenal....

Portuguese construction firm Armando Cunha is accused of paying more than 10 million euros to companies linked to Gabriel...

Taxpayers were forced to shoulder some of the burden of salvaging Darko Horvat’s business empire after it collapsed under...

Since the devastating explosion of a store of ammonium nitrate in Beirut’s port on August 4, Lebanese citizens have taken to...

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An investigative story on Ukraine’s oligarchs that OCCRP published in partnership with the Ukrainian outlet Slidstvo was...

Rudy Giuliani, the former New York City mayor now working as U.S. President Donald Trump’s personal attorney, has taken the...

Montenegro aspires to join the EU. But banking documents from the Troika Laundromat show that the country is a destination...

Ihor Kolomoisky and Hennadiy Boholiubov stand accused of stealing $5.5 billion from PrivatBank, which held the deposits of a...