Police Operation

Imon International, Tajikistan’s most prominent microlender, was built over two decades to help women entrepreneurs. Its...

A Turkish businessman at the center of an OCCRP investigation into Trump-era backchannel diplomacy has been arrested in...

Authorities in 35 countries arrested 12 people and seized more than 1,200 tons of counterfeit and illegal pesticides that...

China Tobacco’s factory in Panama was shut down by authorities after its cigarettes kept making their way onto the black...

A bust of 17 tons of illicit cigarettes in Italy led back to China Tobacco’s European factory — where an executive was...

A Europe-wide coordinated operation targeting human trafficking and labour exploitation led over the past few weeks to...

The U.K. National Crime Agency (NCA) arrested a man for allegedly participating in the shipping of several tons of cocaine...

Mexico’s Attorney General’s Office announced last week that three members of the so-called Riviera Maya gang will be tried...

Authorities raided a medical research institute in southern France on Monday, as part of an investigation into corruption...

Brazil authorized on Monday the deployment of a special task force to protect the Yanomami indigenous community after...

Wood decays, iron rusts, and apparently, concrete corrupts.

In late 2018, Greek authorities busted a freighter carrying over $100 million worth of cannabis and the speed-like drug...