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The Ming family ran “scam parks” from a Myanmar town near the Chinese border that fueled billion-dollar fraud and other...

A former U.S. official told OCCRP that drug flights from Venezuela often re-routed to Belize when traffickers became...

Moldova’s ruling Action and Solidarity Party wins a parliamentary majority in Sunday’s elections, defying alleged Russian...

United Nations investigators say Myanmar’s military demolished Rohingya villages, hiring private companies to clear the land...

Nomma Zarubina, accused of lying to the FBI about her Russian intelligence contacts and of transporting women for...

Russian officials found 1,500 bricks of cocaine concealed in bananas shipped from Ecuador. An intelligence report describes...

In a decade-long case, a Paris court sentenced former president Nicolas Sarkozy to five years in prison for conspiring to...

Five suspects were arrested and assets frozen during coordinated searches in Spain, Portugal, Italy, Romania and Bulgaria....

Ukraine’s anti-corruption agencies have accused a Kyiv judge of illicit enrichment and completed an investigation into...

Freed after nearly 12 years in jail, following international and domestic pressure—and his mother’s nine-month hunger...