Jailed Moldovan Oligarch Hid Behind a Global Maze of Fake Identities
From Europe to the Pacific, the Moldovan fugitive used at least six aliases and a web of forged documents - including...
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Paris Court Frees Sarkozy After Three Weeks in Prison, Orders New Trial
An appeals court ordered the former president released from La Santé prison after 20 days behind bars, imposing strict bans...
Romania Probes $300 Million CO₂ Fraud Tied to Gupta’s Liberty Steel
Romanian prosecutors are investigating possible fraud involving CO₂ certificates at steel plant Liberty Galați. They suspect...
Former Argentine President, Nearly 90 Others, Go On Trial In Major Corruption Case
One of Argentina’s largest corruption trials opens, putting former President Cristina Fernández de Kirchner and nearly 90...
Rights Watchdog Says Journalists, Critics Detained in Cambodia Amid Border Clashes
As clashes intensified on the border with Thailand, Cambodian authorities stepped up their crackdown on journalists and...
Belgian Authorities Charge Ex-EU Justice Chief for Money Laundering
Former EU Justice Commissioner Didier Reynders is facing charges over allegations he laundered about one million euros...
Following OCCRP Investigation, Vanuatu Central Bank Revokes Financial Institution’s International License
Vanuatu authorities revoke bank’s international license after it was allegedly used to extract tens of millions from...
Cybercrime Crackdown Nets 18 Suspects, 300M Euros in Credit Card Fraud
Operation “Chargeback” targets criminal networks across 10 countries, arresting 18 suspects—including five executives from...
Convicts Among Serbian Gov’t Supporters Facing Off Against Protesters
OCCRP’s Serbian member center, KRIK, has profiled more than a dozen people opposing anti-government demonstrators. Some of...