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A widening property-fraud investigation into a $4 billion luxury resort linked to Jared Kushner has led Albanian authorities...

Australian authorities confirmed the American extradition request for Ian Taylor on money laundering charges. OCCRP...

With millions expected to descend on North America for the tournament, officials say criminal networks are using fraudulent...

Ukrainian businessman Kostiantyn Hryhoryshyn is suspected of embezzling energy funds, but has left the country. A court has...

The country's human rights commission is seeking retroactive legislation to prosecute former leaders, while also urging...

If the motion to detain Kostiantyn Hryhoryshyn is approved, Ukrainian prosecutors say they will seek an international arrest...

The revelation that a large number of Buddhist monks in Sri Lanka are accused of abusing children was made in response to a...

The founders of a Balkan media empire are suing to block a private equity firm from selling their news division to a buyer...

Britain sanctioned 18 people and companies accused of using the Kremlin-backed A7 network and shadow financial...

A newly unsealed court transcript reveals that a woman who pleaded guilty to hiding her Russian intelligence ties told a...