Marine Le Pen

The U.S. Department of Justice has charged a Putin-aligned Russian lawmaker and two of his staffers for operating an...

Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...

A day after her trial over an unpaid loan started in Moscow, the French far-right party of Marine Le Pen reached an...

A Russian company is suing the French far-right party of Marine Le Pen for not paying back a loan it took to finance its...

A corruption scandal involving a controversial ex-reality star, a businessman, a special prosecutor, and €1.5 million...

A Latvian-based consultant, who has managed the offshores of Russian politicians, has met with at least two high-ranking...

French presidential candidate Francois Fillon was charged with several counts of embezzlement on Tuesday, making him the...

Marine Le Pen’s chief of staff waschargedWednesdayafter an investigation showed European Parliament money was used to pay...

Latvia-based OCCRP partner Re:Baltica has published a series of investigations on right-wing propaganda and misinformation...