The enforcement action directly targets a $16 million real estate portfolio first exposed in a 2022 investigation by OCCRP ...

German diplomat Christian Schmidt announced his resignation this week from a role created to ensure peace in Bosnia. His ...

A host of international crime syndicates are increasingly moving drugs through Fiji, and some former national military ...

A Ukrainian anti-corruption court ordered the pretrial detention of Andriy Yermak, the former chief of staff to President Volodymyr Zelensky, on Thursday, marking the most significant legal action to ...

The U.S. Securities and Exchange Commission (SEC) has asked a federal court to approve final judgments to settle a civil case ...

OCCRP reporters confirmed the identity of Namiq Salifov, whose associates were convicted in the U.S. last year of a ...

A leaked contract reveals that the parent company of the region's most prominent independent broadcasters is preparing to ...

Moldovan police say computer servers in their country hosted Crimenetwork, a relaunched darknet marketplace that was ...

A court order to seize billionaire Vadim Moshkovich’s stake in one of Russia’s largest agricultural companies was only the ...

Former Lithuanian Premier Gintautas Paluckas has been stripped of parliamentary immunity to face criminal charges that he ...

As the Kremlin becomes increasingly dependent on Belarusian hardware to sustain its war on Ukraine, trade data shows that ...

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