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The founders of Lithuanian finance firm Bankera face growing legal problems while a Vanuatu bank they acquired in 2018 seeks...

The decision to suspend Christos Christodoulides’ license to practice law comes after an investigation by OCCRP and CIReN,...

The move highlights years of forced transfers amid mounting international concern over Russia’s conduct in Ukraine.

Two arrested as authorities in Europe and Israel target companies linked to ad campaigns for fake online investment...

Humanitarian workers face felony charges over their search-and-rescue missions in Greece. Rights groups have called the...

OCCRP member centers found that an Italian man with business in Slovakia has been convicted on drug charges involving a...

Nomma Zarubina, who is charged with lying about her alleged contacts with Russian intelligence, was jailed after failing to...

“Dr. Evil,” the alleged sadistic Russian prison medic, exposed by OCCRP and RFE/RL Schemes, has been charged in absentia by...

Ukrainian authorities detained an unnamed official amid a corruption investigation that has targeted close associates of...

Former EU top diplomat reportedly held in alleged probe over College of Europe and EU training tender.

While marking the International Day for the Abolition of Slavery, new UN and rights-groups findings show modern slavery...

Senior Lithuanian journalists are accusing parliament of attempting to take control of the national broadcaster by making it...