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Oct 1, 2026

Ex-Hungarian Minister Detained in $53 Million Graft Probe

Balázs Hankó, a former culture minister under Viktor Orbán, was ordered held in pretrial detention over allegations he...

Oct 1, 2026

Raids Across Europe Target Far-Right Network Accused of Producing Neo-Nazi Music

Authorities searched premises across Germany, the Czech Republic, Estonia, Italy and Poland in an investigation into a...

Sep 30, 2026

The US Blacklists Alleged Venezuelan Cyber Crime Mastermind

The U.S. Department of the Treasury blacklisted the first cybercriminal on the FBI’s Ten Most Wanted List, accusing the...

Sep 30, 2026

Fiji Overhauls Evidence Security After 52 Kilos of Cocaine Vanish from Court

More than 50 kilograms of cocaine tied to two major criminal trials vanished from the High Court registry, marking the...

Sep 30, 2026

Egyptian Security Services Arrest Entire Newsroom within 24 Hours

Sep 30, 2026

Dutch Police Arrest Alleged Member of Hacking Group that Targeted FBI

Sep 30, 2026

EPPO Indicts Two Polish Nationals in €100 Million Electronics VAT Fraud Scheme

Sep 29, 2026

NEWS EXCLUSIVE Trafigura Bought Venezuelan Gold in ‘Historic’ US Deal in March. It’s Still in Storage.

Experts say lawlessness in Venezuelan gold mining areas makes it hard to meet U.S. standards for import. International...

Sep 29, 2026

Iraqi Lawmaker Sentenced to 7 Years, Fined $21 Million for Illicit Enrichment

Sep 29, 2026

Seven Arrested in Massive EU Fraud Scheme Selling Used Phones as New

Sep 29, 2026

Lithuanian Mayor Found Guilty in Expense Fraud Case

Sep 29, 2026

OCCRP Partner Siraj Wins 2026 Samir Kassir Award

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