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One of Argentina’s largest corruption trials opens, putting former President Cristina Fernández de Kirchner and nearly 90...

As clashes intensified on the border with Thailand, Cambodian authorities stepped up their crackdown on journalists and...

Former EU Justice Commissioner Didier Reynders is facing charges over allegations he laundered about one million euros...

Vanuatu authorities revoke bank’s international license after it was allegedly used to extract tens of millions from...

Operation “Chargeback” targets criminal networks across 10 countries, arresting 18 suspects—including five executives from...

OCCRP’s Serbian member center, KRIK, has profiled more than a dozen people opposing anti-government demonstrators. Some of...

Land records reveal a 33.7-million-pound London mansion owned by sanctioned Iranian banker Ali Ansari, who is accused of...

Two former cameramen of Kyrgyz investigative media outlet Kloop pledged guilty again to charges of inciting mass unrest....

A Europe-wide operation arrests nine in one of the largest cryptocurrency fraud and money laundering schemes, targeting...

The alleged German scammer working for a Tbilisi-based scam center has been arrested in Georgia. He is now facing...

Human rights groups call Ukraine’s case against Anti-Corruption Action Center co-founder politically motivated as court...