Ukraine’s National Anti-Corruption Bureau and Specialized Anti-Corruption Prosecutor’s Office have launched a large-scale operation to dismantle a high-level criminal organization accused of using ...
Romanian prosecutors are investigating possible fraud involving CO₂ certificates at steel plant Liberty Galați. They suspect ...
Wholesale prices are in the gutter across much of Europe, forcing drug smugglers to try to manipulate the market. OCCRP ...
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 ...
The alleged German scammer working for a Tbilisi-based scam center has been arrested in Georgia. He is now facing extradition ...
Filing in Texas alleges the controversial bidding process broke laws and states that extraction posed “risk of catastrophic ...
One of Argentina’s largest corruption trials opens, putting former President Cristina Fernández de Kirchner and nearly 90 ...
Land records reveal a 33.7 million pounds London mansion owned by sanctioned Iranian banker Ali Ansari, accused of aiding the ...
Two former cameramen of Kyrgyz investigative media outlet Kloop pledged guilty again to charges of inciting mass unrest. They ...
The U.S. Treasury Department on Tuesday sanctioned eight individuals and two entities for laundering funds linked to North ...
OCCRP’s Serbian member center, KRIK, has profiled more than a dozen people opposing anti-government demonstrators. Some of ...
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