Israeli watchdog condemns Trump’s call to pardon Netanyahu, urging President Herzog to uphold judicial independence.
Rights groups warn of deepening repression as Tunisian authorities continue detaining government critics and human rights ...
Are you a journalist or partner of OCCRP researching a subject around organized crime or corruption? OCCRP’s ID can help.
The U.S. Treasury Department on Wednesday sanctioned a Myanmar rebel group and several associates for operating cyber scam ...
French police searched the office of a deputy prosecutor in Marseille last week as part of an inquiry into the disappearance ...
Ukraine has moved to sanction businessman Timur Mindich, a close associate of President Volodymyr Zelenskyy, amid a sweeping ...
Turkish prosecutors accuse the incarcerated Istanbul mayor of leading a sprawling corruption and organized crime network, ...
Georgian prosecutors have charged a former senior transport official and four others with embezzlement and abuse of power ...
We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. We ...
From Europe to the Pacific, the Moldovan fugitive used at least six aliases and a web of forged documents - including ...
Masterminds of a massive crypto fraud linked to a China investment scheme are sentenced following the UK’s record ...
Ancient treasures returned home after stolen and found in Italy. The 5,000 years-old Bronze Age relics will be displayed in ...