Sanctions

Fourteen members of a group have been arrested on suspicion of forging passports and other documents for people planning...

Australian law enforcement seized an estimated 720 liters of liquid methamphetamine worth an estimated AU$ 1.26 billion (US$...

French and Romanian authorities have busted an organized crime network for trafficking minors and setting them to work as...

Christine Lagarde, Managing Director of the International Monetary Fund (IMF), warned Ukraine’s government to “act now” to...

The Russian Investigative Committee claims it has closed the case on the murder of Boris Nemtsov, reported Radio Free...

Latvia-based OCCRP partner Re:Baltica has published a series of investigations on right-wing propaganda and misinformation...

Russian President Vladimir Putin and his security chief ‘probably’ approved the assassination of Alexander Litvinenko in...

Czech and Polish police have arrested a total of 19 suspects accused of producing methamphetamine for sale in western...

Officers from the Russian Investigative Committee raided the apartments of employees of Open Russia, a pro-democracy...

A Sacramento federal court charged Dumitru Martin, a Romanian investor, with bribing a United States Air Force major in...

Prominent anti-Kremlin activist Alexei Navalny has said he will sue prosecutor general Yury Chaika, who said Navalny was a...

The Kremlin has denied that a dancer and top official in the Moscow State University (MSU) is the daughter of Russian...