United Kingdom

OCCRP analysis shows two power stations associated with Hristo Kovachki have reported strangely low emissions figures for...

In protest of the United Kingdom’s decision to put the son of President Teodoro Obiang Mangue on the latest list of...

The U.K.’s Serious Fraud Office (SFO) is investigating alleged corruption in mining deals in the Democratic Republic of...

A whistleblower, who exposed corruption unfolding beneath the surface of a global oil company, touched down in his hometown...

China denied on Tuesday allegations made by Western powers that Chinese state-backed actors were orchestrating malicious...

Police in California arrested on Thursday a Hollywood producer on an indictment that accused him of using his production...

The fallout from an international investigation that exposed how authoritarian governments are using Israeli-made spyware to...

For over a decade, Ikea has reportedly sourced wood for some of its products from companies guilty of illegally logging...

Authorities are investigating whether the Scottish National Party (SNP) has been misusing donations made for its future...

The U.K.'s Metropolitan Police said on Tuesday that it seized US$250 million worth of cryptocurrency, breaking a record set...

A German tax attorney, and the mastermind behind the so-called biggest tax scandal of the century, was arrested by Swiss...

The United Kingdom has long been known as a hotspot for hiding dirty money, and London has even beendubbed the money...