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Alleged Narco-Terrorist Moves to Toss U.S. Indictment on Jurisdictional Grounds
Lawyer for Sebastián Marset claims the U.S. cannot prosecute him based on a single wire transfer that routed through a...
Slovak Police Foil Possible Napalm Attack on Factory Producing Drones for Ukraine
A foiled napalm attack on a Ukrainian drone manufacturer in eastern Slovakia has exposed a hired sabotage plot that security...
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...