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Vitalie Buzdugan’s lucrative ventures in a Belarusian special economic zone heavily intersect with President Alexander...

A sprawling criminal network of trekking agencies, hospitals, and helicopter pilots allegedly fed tourists baking soda to...

A Kyrgyz court freed a prominent investigative journalist after 18 months behind bars, placing her under a travel ban as she...

Sebastián Marset stands accused of using U.S. and European banks to launder millions in proceeds from his organization,...

The latest arrests target insiders who allegedly used fake IT services to funnel state money into an organized criminal...

A new investigation reveals how ordinary citizens hundreds of miles from the trenches are monetizing graphic videos from...

Armine Ohanyan, the top editor of a prominent independent newspaper, faces potential prison time over a 2024 editorial that...

Sanzhar Bokayev, a prominent opposition blogger who recently returned from the U.S., is accused of paying people to fell...

Parliamentary committee says officials worked with criminal syndicates to sell visas and other documents, warning the scheme...

Companies House to strike off Zedxion Exchange after an OCCRP investigation found the firm used a stock-photo model to hide...