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OCCRP Denounces Police Search of Solomon Islands Reporter
Officers told Gina Maka’a, a reporter for OCCRP member center In-depth Solomons, her questioning was aimed at uncovering the...
‘I Had No Involvement. Zero.’: Accused Mastermind Denies Killing Maltese Journalist
Yorgen Fenech testified he was innocent in the death of Daphne Caruana Galizia, even as prosecutors pressed him on cash...
Armenian Court Orders Son of Ex-President Held in Sweeping Graft Probe
A Yerevan court ordered the pretrial detention of Sedrak Kocharyan as prosecutors expand a multi-million-dollar corruption...
Kazakhstan’s Election Brings a New Parliament — and More Pressure on Journalists
President Kassym-Jomart Tokayev’s allies dominated the vote as independent observers raised concerns over a campaign marked...
Europol Warns of Violent Shift in European Museum Heists
A new Europol report reveals that criminal gangs in Europe are increasingly turning to violent, direct force to breach...
Moscow Funds Pro-Kremlin Influence Hub in Belarus
Leaked records show Moscow authorities have spent hundreds of thousands of dollars maintaining and running events at the...
Liberia Charges Ex-Vice President in Transnational Drug Probe
Former Vice President Jewel Howard-Taylor faces drug trafficking and money laundering charges tied to a record $317 million...
Zelenskyy Dismisses Senior Aide Suspected in $3.3 Million Money Laundering Case
Ukrainian investigators say senior officials and lawmakers used a state-owned bank and shell companies to launder criminal...