Six executives from top rescue agencies arrested for staging hundreds of unnecessary helicopter evacuations, a fraud that ...
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Former Nigerian petroleum minister Diezani Alison-Madueke stands trial in London over alleged bribes tied to oil and gas contracts. U.K. investigators say she received cash and luxury benefits, while ...
A Taiwanese man touted as a major foreign investor in the Georgian city of Batumi is actually a wanted drug criminal who fled ...
Cambodia is a global epicenter for scam centers, home to one of the biggest synthetic drug labs ever detected, and its citizens have been involved in an array of Southeast Asia’ ...
Lixin Group has grown into a major conglomerate with business interests stretching from the Mekong to the Black Sea. But evidence collected by OCCRP suggests that it has a darker side.
The conviction marks the second time a former German MP has been found guilty of bribery charges stemming from OCCRP’s ...
Andriy Pereverziev had a Russian war slogan branded into his stomach during an operation after he was captured and wounded in battle. RFE/RL’s Schemes found that the hospital where he underwent ...
The court gives the attorney general 15 days to justify withdrawing organized crime and money laundering charges as legal ...
Former President Petro Poroshenko’s European Solidarity says the commission, created to probe corruption, has turned into a ...
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A report by The Citizen Lab shows that Jordanian authorities used technology made by the Israeli company Cellebrite to extract data from the phones of activists.
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