Philippines

Authorities detained Duterte in Manila on an Interpol warrant issued after the International Criminal Tribunal indicted...

Two Chinese scammers convicted behind a high-profile Pacific Islands bribery scheme, Cary Yan and Gina Zhou, have been...

The Filipino House of Representatives has impeached Vice President Sara Duterte over allegations of conspiracy to...

Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry...

Philippine authorities have charged Huang Zhiyang with human trafficking, sued him for alleged money laundering, and frozen...

Su Weiyi faces charges of theft in Hong Kong in relation to the 2022 collapse of the cryptocurrency platform Atom Asset...

A Manila-based multinational paid millions of dollars into the offshore account of an Australian consultant around the time...

In the Philippines, one of the world’s deadliest countries for reporters, media groups and press freedom activists called...

A retired U.S. Coast Guard chief petty officer shown in photos wearing Soviet military garb and alleged by federal...

Spanish police said they arrested eight suspects and seized for the first time three underwater drones especially designed...

Rappler, an OCCRP-partner and independent media organization in the Philippines that has been renowned for its scrutiny of...

At the request of U.S. authorities, police on the Pacific island of Fiji seized last week the US$300 million superyacht of...