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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...

Nearly a year after a 20-year bribery sentence, former Peruvian president Alejandro Toledo gets 13 more years for laundering...

Former Justice Minister Constant Mutamba has been convicted of diverting $19 million meant to compensate war crime victims...

Amnesty International urges accountability after Druze civilians were executed “in cold blood” in Suwayda, accusing Syrian...

In Bishkek, witnesses declined to back allegations against four former Kloop staffers, the latest twist in Kyrgyzstan’s...

Authorities say two Turkish nationals and a Chinese citizen were detained after police intercepted a yacht carrying nearly...

Tunisia’s covert closure of the Access to Information Authority marks the latest step in a broader campaign to undermine...

The Bank of Lithuania sanctioned Pervesk, a key company in the Bankera crypto project, for major compliance breaches, adding...