KRIK reports that energy deals feature prominently in encrypted messages between a drug trafficker and his associates, ...

With Western sanctions cutting off supplies, China has become Russia’s sole source of critical minerals used in weapons ...

Syrian Investigative Reporting for Accountability Journalism (SIRAJ), a collective of journalists and OCCRP partner, found ...

Georgian journalist jailed after protest, on hunger strike as EU and rights groups call for her immediate release.

Authorities confiscated real estate and cryptocurrency from the suspects. Authorities in Spain and the Netherlands arrested four suspects who allegedly distributed encrypted Sky ECC phones used by ...

A Europol-coordinated crackdown exposes a sophisticated smuggling ring luring victims with false job promises, only to trap ...

At least 82 people have been abducted since June, according to an official tally. But rights groups estimate the real number could be three times that.

Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry ...

Historic conviction makes Menendez the first U.S. senator found guilty of acting as a foreign agent, as court hands down lengthy prison sentences in bribery and corruption case linked to Egypt.

Shariff is one of more than 60 conspirators who stole more than $250 million from a Covid-19 fund meant to feed hungry ...

A murdered journalist. Shady offshore deals. A tiny nation in the grip of large-scale criminal interests. These are the leading factors behind the selection of Maltese Prime Minister Joseph Muscat as ...

His first real job was as the Prime Minister of Montenegro. He has either been the President or Prime Minister for most of the nearly three decades of his career and the life of his country. While he ...