An investigation by OCCRP and partners exposed how doctors who were barred from practicing in one country, but were able to ...

London announced sanctions on 35 new targets to block the supply of restricted components to Russian drone factories and ...

OCCRP’s Russian partner, Important Stories, obtained a report by an EU intelligence agency that describes extreme new ...

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, ...

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

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.

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

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

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

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