The Belarusian Investigative Center has obtained documents revealing how the state-owned Grodno Azot company continues ...

Timur Ivanov was sentenced over a year after his arrest, convicted of embezzling millions in state funds and laundering ...

Companies owned by people with alleged ties to the Russian criminal underworld were registered at Asmat Shanava’s restaurant.

Cybercriminals who targeted casinos last year are now turning their sights on airlines, with millions of Australia’s Qantas ...

Duterte beat out two African strongmen for the title. South African President Jacob Zuma and recently ousted Zimbabwean President Robert Mugabe were runners-up. The global panel of nine ...

KRIK and OCCRP have published multiple exposes on the unexplained wealth of Siniša Mali, Serbia's finance minister. Why? His ...

Over 1,800 tonnes of drugs seized as organized crime infiltrates major EU seaports, with Antwerp and Rotterdam at the center ...

Belarusian President Aleksandr G. Lukashenko, Europe’s brutal last dictator, has been named 2021’s Person of the Year by the Organized Crime and Corruption Reporting Project (OCCRP) in recognition of ...

The arrest follows a recent constitutional amendment allowing the extradition of Costa Rican nationals, a move that could ...

The U.S. Department of the Treasury on Tuesday imposed sanctions on Russian technology company Aeza Group, accusing it of providing critical infrastructure to cybercriminals involved in ransomware ...

​​Paraguay launched a cybersecurity strategy a week after the data was released. Another of the recent attacks was carried ...

On Friday, an Azerbaijani court handed lengthy prison sentences to staff members of the independent outlet Abzas Media and a ...