Italian authorities seize millions in assets as part of an investigation into fraudulent EU agricultural funding, affecting ...

In the latest wave of crackdown on independent media, Azerbaijani authorities target reporters linked to foreign-funded ...

Siniša Mali, the former mayor of Belgrade and Serbia’s current finance minister, sent his children to an elite school where a ...

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

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

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

Based on over 150 interviews, a new study details how child migrants navigating Mexico’s border cities face a myriad of risks ...

Authorities arrest an alleged Ukrainian ringleader behind a transcontinental cocaine trafficking scheme involving shipments ...

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 ...

Venezuelan authorities and armed groups are accused of killings, torture, and disappearances after Maduro’s contested ...

Serhii Shakhov is wanted for failing to appear in court after allegedly hiding $2.1-million worth of assets. He’s been on the ...