Leaked meeting minutes show Russia’s deputy defense minister leaning on Syria to pay a $37-million bill for keeping oil ...
The Hong Kong Justice Department requested a “restraint order” on alleged Prince Group associates and companies. The U.S. and ...
Authorities have shut down an alleged major scam operation in Albania. But criminal networks are adept at moving operations, ...
OCCRP’s Russian partner, Important Stories, obtained a report by an EU intelligence agency that describes extreme new ...
Trips to Russia, master classes from Kremlin-aligned media figures, and lessons in Soviet military glory. Through its “Young ...
U.S. authorities allege Sinaloa Governor Ruben Rocha Moya and other state officials collected millions in drug money for protecting cartel, in a significant challenge for the Mexican government.
Former security chief Kamchybek Tashiev is accused of plotting a violent power grab, marking a stunning collapse of his ...
In a vote split down partisan lines, Republicans on a key committee on Tuesday began the process of replacing the Corporate ...
US authorities seek forfeiture of a Beverly Hills mansion tied to Mansour Barzani, a Kurdish general and brother of Iraqi ...
British lawmakers are targeting Kyrgyzstan’s central bank and financial regulators for enabling Moscow to bypass Western ...
The questioning of an investigative reporter in Suva comes as the Pacific nation grapples with a surge in drug trafficking ...
The authorities seized journalistic equipment and imposed travel bans on top editors, invoking a strict Islamic law against ...