UK Investigators: Tory Donor Received $230 Million From Companies That Received Suspicious Funds
Prominent U.K. businessman, philanthropist, and Conservative Party donor Javad Marandi received US$230 million from offshore...
Prominent U.K. businessman, philanthropist, and Conservative Party donor Javad Marandi received US$230 million from offshore...
Bosnia and Herzegovina's law enforcement dismantled a cocaine gang that was uncovered thanks to the decryption of the covert...
United States Congressman George Santos reached an agreement with Brazilian authorities on Thursday to avoid prosecution for...
The European Parliament has taken a major step towards creating the world’s first regulations for Artificial Intelligence...
Serbian officials announced Thursday that they apprehended the largest criminal group involved in drug trafficking in the...
Authorities across the Five Eyes intelligence alliance - Australia, Canada, New Zealand, the United Kingdom, and the United...
Iran is the world's highest executor, with more than 10 people put to death each week and the number could be even higher...
KRIK, a Serbian investigative outlet and partner of OCCRP, is facing another lawsuit in response to its report on alleged...
The French Parliament unanimously passed a resolution on Tuesday urging the European Union to classify Russia's mercenary...
A Brazilian court has shortened the prison sentence of a man who established a barricade to extort money from people,...
After being released on bail twice and failing to appear in court on both occasions, the South African police arrested the...
The Vanuatu Citizenship Commission has confirmed that Atul and Rajesh Gupta, Indian brothers accused of corruption and state...