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Journalists and political leaders on Wednesday criticized the Serbian government and said the United Arab Emirates (UAE)...

Judges agree that the ex President of Angola, Jose Eduardo dos Santos must testify in a graft case involving his son.

The former bodyguard of Malaysia’s ex Prime Minister Najib Razak claims he murdered a Mongolian model thirteen years ago at...

When Cypriot police in July flagged a suspicious container bound for Sydney, Australian investigators intercepted the...

OCCRP’s investigative reporting partners in Ukraine have found inconsistencies in the police investigation that led to last...

A Canadian court found the former executive vice-president of an engineering company guilty of paying off foreign officials...

A Sudanese court found the country’s ousted President Omar al-Bashir guilty of corruption on Saturday and sentenced him to...

After they arrested her on Saturday for money laundering and fraud, Zimbabwe’s authorities accused on Monday the country’s...

A Kyrgyz court unfroze on Friday the bank accounts of two media outlets and a journalist after they were briefly blocked by...

Lawyers representing a Swiss art dealer announced on Thursday that fraud and money laundering charges initiated against...

Police in Ukraine have detained five people suspected of killing Belarusian investigative journalist Pavel Sheremet in a car...

The new CEO of a Swedish bank plagued by money-laundering scandals told Estonian national TV that the bank had a poor...