Romanian prosecutors are investigating possible fraud involving CO₂ certificates at steel plant Liberty Galați. They suspect ...

Authorities seized London properties — and dinosaur skeletons — from a man previously wanted for questioning in relation to a ...

Opium poppy cultivation in Afghanistan fell 20% in 2025 compared to the previous year, according to a new report by the ...

Newly obtained documents reveal the people and companies who paid for the elite development near the Russian resort city of Sochi. Many have ties to Viktor Sheiman, a regime enforcer often described ...

One of Argentina’s largest corruption trials opens, putting former President Cristina Fernández de Kirchner and nearly 90 ...

As clashes intensified on the border with Thailand, Cambodian authorities stepped up their crackdown on journalists and ...

The U.S. Treasury Department on Tuesday sanctioned eight individuals and two entities for laundering funds linked to North ...

Wholesale prices are in the gutter across much of Europe, forcing drug smugglers to try to manipulate the market. OCCRP ...

OCCRP’s Serbian member center, KRIK, has profiled more than a dozen people opposing anti-government demonstrators. Some of ...

Land records reveal a 33.7 million pounds London mansion owned by sanctioned Iranian banker Ali Ansari, accused of aiding the ...

Vanuatu authorities revoke bank’s international license after it was allegedly used to extract tens of millions from investors in a cryptocurrency “initial coin offering.” ...

Former EU Justice Commissioner Didier Reynders is facing charges over allegations he laundered about one million euros through obscure bank deposits and a suspected lottery ticket scheme.