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

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

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

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

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

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

On a cool February evening in 2022, Turkish Cypriot businessman Halil Falyali was being driven home on a village road when he was ambushed. Attackers armed with automatic weapons unleashed a hail of ...

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.

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 ...

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 ...

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 ...