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May 20, 2020

Wolf of Wall Street Producer May Testify in 1MDB Case

In a turn of events worthy of Hollywood, a man implicated in one of the most infamous heists in recent memory, who himself...

May 20, 2020

Mexico Arrests Gangster Wanted for US Consulate Murders

Law enforcement authorities in Mexico have captured a fugitive cartel leader wanted by the US for the 2010 slaying of a...

May 20, 2020

CoE Warns of Serbian Smear Campaign against KRIK Journalists

Serbian investigative outlet KRIK is facing a public smear campaign from the Serbian state which is trying to discredit...

May 20, 2020

Biggest Ever Asian Synthetic Drug Seizure in Myanmar

Myanmar seized the largest quantity of synthetic drugs in the history of Southeast Asia and uncovered first evidence of...

May 19, 2020

Report: In Ukraine, ‘Scottish Firm Means Shady Firm’

Ukraine has in recent years blacklisted hundreds of UK companies, with more than a third registered in Scotland, according...

May 19, 2020

Malta Delays Start of European Prosecutor’s Operation

The European Public Prosecutor’s Office, EPPO, said it was concerned by Malta’s failure to nominate to the body its three...

May 18, 2020

Latvia Charges Ex-Swedbank Employees With Money Laundering

Latvia’s Prosecution Office pressed charges against 11 people, including former Swedbank’s employees, accusing them of...

May 18, 2020

Coke-au-Vin: UK Jails Four on Drug Charges

Authorities in the UK have jailed four members of a gang that smuggled hundreds of kilograms of cocaine into the country...

May 18, 2020

German Chancellor Confirms Russian Cyberattack from 2015

German Chancellor Angela Merkel confirmed last week that hackers tied to the Russian military intelligence, GRU, have...

May 15, 2020

Lithuania: Public News Outlet Threatened After Exposing Minister

The head of Lithuania’s ruling party threatenedLRT, a partner organization of OCCRP, onFridayover an investigation he called...

May 15, 2020

Mexico: Extradition, Gold AKs and Bearded Ladies

It’s been an eventful week for Mexico, with the extradition of two high-profile cartel members to the US, threats made...

May 15, 2020

Hungary Indicts Paragliding Drug Smugglers

An unusual drug smuggling effort from 2018 may soon get an epilogue after prosecutors in the Hungarian city of Csongrad...

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