Following a joint OCCRP and Schemes investigation, Ukrainian authorities have issued formal notices of suspicion against a ...

Authorities across seven countries have rescued three children and arrested 28 people in a Europol-coordinated operation ...

An international anti-fraud operation coordinated by Interpol has led to the arrest of 5,811 individuals and the interception ...

Dozens of Ukrainians returning from Russian captivity accused their prison doctor of subjecting them to systematic sexualized and psychological torture and refusing treatment for acute diseases.

In multiple phone calls, Hungary’s foreign minister provided his Russian counterpart with strategic information on critical EU issues and coordinated efforts to delist sanctioned companies, banks, and ...

The European Parliament backed a non-binding call to ban alumina exports to Russia, increasing pressure on Ireland and the EU after a collaborative OCCRP investigation linked an Irish refinery’s ...

As Venezuela faces the aftermath of a pair of earthquakes that killed thousands of people, questions are raised about ...

A Paris appeals court sentenced the far-right leader to house arrest and a 100,000-euro fine for a decade-long embezzlement ...

A string of criminal investigations – and an Interpol Red Notice – have trailed Turkish online betting magnate Fedlan ...

A Chinese court has sentenced a former senior official to death for accepting more than 2.21 billion yuan ($325 million) in bribes over a 30-year period, according to a statement from the Changzhou ...

Thomas Xu was born in Taiwan under the name Hsu Ming-chin, but fled the country in 2014 after being convicted of manufacturing methamphetamines. After leaving Taiwan, he gained citizenship in the ...