Operation “Chargeback” targets criminal networks across 10 countries, arresting 18 suspects—including five executives from ...

Two former cameramen of Kyrgyz investigative media outlet Kloop pledged guilty again to charges of inciting mass unrest. They ...

The U.S. Treasury Department on Tuesday sanctioned eight individuals and two entities for laundering funds linked to North ...

OCCRP’s Serbian member center, KRIK, has profiled more than a dozen people opposing anti-government demonstrators, who have ...

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

Land records reveal a 33.7 million pounds London mansion owned by sanctioned Iranian banker Ali Ansari, accused of aiding the ...

The alleged German scammer working for a Tbilisi-based scam center has been arrested in Georgia. He is now facing extradition ...

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

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 ...

A Europe-wide operation arrests nine in one of the largest cryptocurrency fraud and money laundering schemes, targeting hundreds of victims and more than 600 million euros in stolen funds.

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.

Kyrgyzstan requested a Red Notice for Rinat Tuhvatshin, co-founder of Kloop, in an apparent attempt to silence him abroad.