Gangs

A few days after CNN released a video footage showing migrants being auctioned off, the Libyan government launched on Friday...

In investigating the story of Poroshenko’s offshore companies, OCCRP talked to a half-dozen Cyprus lawyers. Many noted that...

Boris and Arkadiy Rotenberg belong to one of Russia’s richest families. As old friends of President Vladimir Putin, the...

A former butcher worth US$ 550 million. A shipping company employee who amassed $573 million. A cellist whose offshore firms...

High-resolution satellite images provided by DigitalGlobe and Landsat show the devastation caused by illegal mining in the...

The cocaine would leave the Dominican Republic hidden among the in-flight meals on passenger planes flying from the La...

Days before the Parliamentary Assembly of the Council of Europe (PACE) was to debate a motion for his dismissal, the body’s...

Spanish police said Wednesday they dismantled two Russian criminal organizations and arrested 11 in connection with...

Using circular motions, Misael Reyes massages soft wet mud over a copper plate, causing it to flow -- and reveal its riches....

In 2011, as then-President Hugo Chavez nationalized the gold mining industry, the leftist leader claimed he had a new idea...

A member of the German parliament and close ally of Angela Merkel received payments from Azerbaijan through a firm that...

Crime loves a vacuum, and the tribal people of Venezuela’s Southern Bolivar region say years of neglect by the government...