OCCRP’s Russian partner, Important Stories, obtained a report by an EU intelligence agency that describes extreme new ...

As the Kremlin becomes increasingly dependent on Belarusian hardware to sustain its war on Ukraine, trade data shows that ...

Nepal's anti-corruption agency has charged a second former finance minister and several former government secretaries, ...

Former Lithuanian Premier Gintautas Paluckas has been stripped of parliamentary immunity to face criminal charges that he ...

A court order to seize billionaire Vadim Moshkovich’s stake in one of Russia’s largest agricultural companies was only the ...

An investigation by OCCRP and partners exposed how doctors who were barred from practicing in one country, but were able to ...

Authorities have shut down an alleged major scam operation in Albania. But criminal networks are adept at moving operations, ...

London announced sanctions on 35 new targets to block the supply of restricted components to Russian drone factories and ...

U.S. authorities allege Sinaloa Governor Ruben Rocha Moya and other state officials collected millions in drug money for protecting cartel, in a significant challenge for the Mexican government.

Trips to Russia, master classes from Kremlin-aligned media figures, and lessons in Soviet military glory. Through its “Young ...

The Hong Kong Justice Department requested a “restraint order” on alleged Prince Group associates and companies. The U.S. and ...

Following the EU's latest round of sanctions against Kyrgyzstan, international watchdogs are urging the bloc to broaden its ...