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 ...

Former security chief Kamchybek Tashiev is accused of plotting a violent power grab, marking a stunning collapse of his ...

Following the EU's latest round of sanctions against Kyrgyzstan, international watchdogs are urging the bloc to broaden its restrictions to include all high-priority items that lack a proven domestic ...

The state media and internet agency accused the outlet IStories of spreading “fakes” and destabilizing the country, marking ...

More than a dozen foreigners have been convicted of sabotage in Ukraine, in what authorities say is part of a campaign ...

Nepal’s Revenue Investigation Department filed money laundering charges Wednesday against the former executive director of ...

The questioning of an investigative reporter in Suva comes as the Pacific nation grapples with a surge in drug trafficking ...

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.

Trips to Russia, master classes from Kremlin-aligned media figures, and lessons in Soviet military glory. Through its “Young ...