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A court in the United Kingdom has sentenced four men to nearly 20 years in prison for orchestrating the illegal crossing of...

New evidence collected by OCCRP indicates that two Chinese trawlers were fishing in Sierra Leone’s marine protected areas,...

The U.S. is set to impose sanctions on "any foreign individual or entity" connected to Myanmar's (Burma) jet fuel...

A Honduran court ruled on Monday to keep a mayor in custody as he faces drug trafficking charges. The court also scheduled...

A U.S. federal grand jury charged Friday the former CEO of a merchant cash advance company with multiple counts of fraud and...

Spanish police have seized a record-breaking 9.5 tonnes of cocaine concealed inside boxes of bananas that were shipped from...

He was the fourth of five children, and all of them enrolled at university, although the family could really not afford it....

The U.S. government indicted two of the three co-founders of Tornado Cash, a cryptocurrency mixer that allegedly laundered...

The Bishkek Prosecutor Office has urged a local court to close down Kloop, OCCRP’s partner in Kyrgyzstan, alleging that the...

For almost a year now, police investigators, prosecutors, and intelligence services from nearly a dozen countries have been...

Two men have pleaded guilty to participating in a transnational tax fraud scheme, in which members of a group of four hacked...

British authorities charged Tuesday Diezani Alison-Madueke, Nigeria’s former oil minister, with bribery offenses pertaining...