Arms Industry

Authorities in Argentina arrested former Public Works Secretary Jose Lopez on Tuesday, saying they found him throwing an...

The Italian Carabinieri, in cooperation with Europol, arrested two leading members of the "Ceusi" crime gang for...

Said to have been a key figure in an organized crime group, Sergei Mikhailov has seemingly been working to clean up his...

Judging from Odesa Mayor Hennady Trukhanov’s latest income declaration, he has no foreign business interests. Zero.

This week, OCCRP partner re:Baltica published a series of investigations into the business dealings of Uzbekistan’s elite in...

Soon, it will have been a year since reporters for OCCRP and other organizations took a long, hard look at what is going on...

Last week, Moldova’s Supreme Court denied an appeal by organized crime figure Ion Druta over the length of his jail sentence...

Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to...

Military analysts have again identified Balkan-made arms in the hands of Syrian rebel groups, OCCRP’s partner center BIRN...

Four Ukrainian citizens have been charged with the attempted murder of Alexey Petrov, a former employee of the Bulgarian...

Hoping to reduce the number of illegal arms and explosives in private possession, Montenegrin police have launched an...

Last night, Mexican marines busted Sinaloa cartel drug kingpin Joaquín ‘El Chapo’ Guzmán Loera in Los Mochis, Sinaloa,...