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

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

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

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 ...

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 ...

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

The alleged German scammer working for a Tbilisi-based scam center has been arrested in Georgia. He is now facing extradition ...

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

Operation “Chargeback” targets criminal networks across 10 countries, arresting 18 suspects—including five executives from ...