All News

A Tanzanian journalist detained on charges of money laundering and involvement in organized crime may face five years in...

Faroz, a controversial and one of the largest Tajik conglomerates announced liquidation of its assets, saying the “company...

American officials charged with coordinating Hurricane María relief efforts in Puerto Rico have been indicted for accepting...

French investigative judges questioned Richard Ferrand, the president of the French National Assembly and a close ally of...

Authorities in several countries have arrested nearly 300 scammers, most operating from Nigeria, a US Department of Justice...

Fourteen businessmen, suspected of being linked to terrorists in Syria, has defrauded the Danish Treasury for years, raking...

Bosnian authorities found two drug labs in Sarajevo and arrested two people, accusing them of ‘’the unauthorized production...

Portuguese authorities tore down Europe's second largest counterfeit currency networks, arresting five individuals Monday on...

Applicants for land deeds in Bangladesh must pay substantial bribes, according to a report released Monday by Transparency...

Eritrea tops the list of the most censored countries in the world, where sophisticated digital censorship and surveillance...

An investigative story on Ukraine’s oligarchs that OCCRP published in partnership with the Ukrainian outlet Slidstvo was...

Omar al-Bashir once enjoyed sole access to a room containing millions of euros, his office manager told the court during the...