Since Julius Maada Bio became Sierra Leone’s president in April 2018, his wife Fatima Bio and her close relatives have ...

A Chinese mine manager convicted last week in a shooting case in Papua New Guinea (PNG) moved to the Pacific country shortly ...

The probe of one of Lithuania’s most prominent cryptocurrency companies was prompted by an investigation by OCCRP and 15min.

The two suspects laundered proceeds from illegal gambling operations through a complex network of shell companies and ...

The Treasury Department said Americans have lost $5.5 billion to scam operations run from Southeast Asia since 2022.

Syria's football association handed a favorable marketing deal to a little-known Damascus firm. Behind the scenes, the ...

Credit Suisse Services AG has agreed to pay nearly $511 million in penalties to settle a U.S. criminal case accusing the ...

Authorities say the group targets kids as young as nine, spreading abuse in closed online forums; parents urged to watch for ...

Cemil Önal had previously told OCCRP he arranged large payments to ruling party politicians in Turkey and northern Cyprus on ...

Harita Group’s Indonesian nickel mines feed the supply chains of some of the world’s biggest electric vehicle makers. But the ...

The CIA confirmed the death of Michael Gloss, the 21-year-old son of a deputy director, who was killed while fighting with ...

Officials with the ruling Georgian Dream party rejected the move, with the mayor of Tbilisi claiming it was a “deep state” ...