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A former Russian minister charged in a major fraud case has lost millions of dollars in assets that have been seized by...

An OCCRP investigation into payments going from Ukrainian political Serhiy Lovochkin via former Trump campaign director Paul...

Norwegian DNB bank is investigating information in documents released by Wikileaks raising questions about how a leading...

Danske bank offered gold bars to wealthy clients to help them hide illicit Russian funds, according to documents seen by...

Russian authorities may seize the assets of relatives and friends of those convicted of corruption if not provided proof...

A Mexican general indicted for abetting billions of dollars in oil theft from the state-run petroleum company Pemex has, not...

The FBI has opened an investigation into possible corruption related to Pennsylvania Gov. Tom Wolf’s administration’s...

An intelligence report, which was supposed to be published this week and which publication the Cabinet of the UK’s Prime...

A judge has ordered former Malaysian Prime Minister Najib Razak to enter his defense against charges he embezzled billions...

Italian authorities have announced the arrest of 71 suspected members of the country’s most powerful crime syndicate on drug...

OCCRP Regional editor and editor-in-chief of Serbian investigative outlet KRIK, Stevan Dojčinović, accepted the prestigious...

The lawyer for a Zimbabwe cabinet minister who is being investigated for corruption involving a real estate deal with a...