The transnational smuggling ring allegedly carried out its operations in collaboration with sanctioned smuggling network ...
A top anti-corruption police chief, a former lawmaker, and other officials are accused of running a child sex trafficking ...
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UK accuses Iranian banker of funding Revolutionary Guard, imposing an asset freeze and travel ban against him.
Three independent news outlets in Kyrgyzstan — including OCCRP member center Kloop — have been branded “extremist ...
The Committee to Protect Journalists, an international press freedom organization, warns of mounting assaults on journalists ...
The military seized 30 of SpaceX's Starlink satellite receivers and arrested 2,198 people at the scam compound. These scam ...
Prosecutors in Belgrade have once again asked KRIK to hand over the recording of a conversation between the director of Telekom Srbija, and the new CEO of United Group Stan Miller, in which they ...
The Solomon Islands state water company terminated its contract with an Indian firm that was years behind schedule to build a ...
The Trump administration lifted U.S. sanctions on Milorad Dodik, the pro-Russian leader of Bosnia’s Republika Srpska, along ...
Miguel Ángel Beltrán is the 13th journalist killed this year in Mexico, making the country one of the world’s deadliest for ...
The European Parliament’s resolution condemns President Aleksandar Vučić’s government for widespread corruption, attacks on ...