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 ...
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 ...
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 ...
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 ...
Companies Awarded Security Contracts in Mexico's Largest Airport Had Ties to Alleged Gun Traffickers
As Mexico hosts the World Cup, MCCI reports on arms trafficking allegations against two men who were involved in companies now in charge of airport security.
A Kyrgyz court has found former security chief Kamchybek Tashiev guilty of attempting to violently seize power from his longtime ally and friend, President Sadyr Japarov. The conviction stems from an ...
Controversial businessman Gaurav Srivastava ingratiated himself with Indonesia’s most powerful family, securing preliminary agreements for multi-billion-dollar defense deals, documents show.
Shortly before a devastating missile strike on Kyiv forced him to cut his Dublin trip short, the Ukrainian president targeted ...
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