Philippines

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...

Spanish police said on Monday that they have arrested seven people suspected of being members of a criminal network that...

Philippines President Rodrigo Duterte stated on Tuesday during a national address that he will never apologize for his...

Testimony in a new International Criminal Court (ICC) case corroborates a police report claiming Michael Yang, who is close...

The International Criminal Court (ICC) green-lit an investigation Wednesday into how the Philippine government waged its...