Filing in Texas alleges the controversial bidding process broke laws and states that extraction posed “risk of catastrophic ...

Wholesale prices are in the gutter across much of Europe, forcing drug smugglers to try and manipulate the market. OCCRP ...

A French court on Tuesday opened the trial of cement giant Lafarge over allegations the company paid millions of euros to jihadist groups in Syria between 2013 and 2014 to keep a local plant running ...

Poland’s digital affairs minister said data from SuperGrosz users was stolen in a cyberattack and handed to criminals. Response teams are investigating; officials promised a tool to check if ...

A probe of a conservation facility run by the son of billionaire Mukesh Ambani — and inaugurated by Indian Prime Minister Narendra Modi — has raised questions about how rare animals were imported.

Three independent news outlets in Kyrgyzstan — including OCCRP member center Kloop — have been branded “extremist ...

The transnational smuggling ring allegedly carried out its operations in collaboration with sanctioned smuggling network ...

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UK accuses Iranian banker of funding Revolutionary Guard, imposing an asset freeze and travel ban against him.

The Trump administration lifted U.S. sanctions on Milorad Dodik, the pro-Russian leader of Bosnia’s Republika Srpska, along ...

The Solomon Islands state water company terminated its contract with an Indian firm that was years behind schedule to build a ...

The military seized 30 of SpaceX's Starlink satellite receivers and arrested 2,198 people at the scam compound. These scam ...