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As Nepal’s military negotiates with protestors, journalist Rajneesh Bhandari tells OCCRP about the corrosive corruption that...

The U.S. Treasury Department holds records about financial transactions by Jeffrey Epstein, but has so far refused to hand...

EU and U.S. authorities are hunting Ukrainian fugitive Volodymyr Tymoshchuk, accused of leading a ransomware network behind...

From Moscow to Dubai, the blacklisted crypto exchange morphed into Exved, MKAN Coin, and Grinex, funneling billions through...

Criminal networks based in Myanmar and Cambodia have used forced labor to scam Americans online, the U.S. Treasury...

Violence outside a Tbilisi mayoral campaign office left journalists beaten and protesters injured, as reporters said police...

Ramin Isayev, former SOCAR AQS director, was sentenced for embezzlement, fraud and money laundering, with investigators...

Amid a soaring cost-of-living crisis, tighter EU import restrictions, and the spread of animal disease in Europe, the U.K....

Yi Huiman, who once headed the China Securities Regulatory Commission and the world’s largest bank, faces investigation for...

The investigation dates back to payments Abramovich made in the 1990s to maintain control of a Russian oil company.

Reports by KRIK and OCCRP sparked protests outside the Netherlands headquarters of United Group, which owns one of the last...