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May 18, 2026

Ex-Zelensky Aide Posts $3.2 Million Bail in Money-Laundering Case

May 18, 2026

Interpol Coordinates Arrests of Over 200 in Sweeping Middle East and Africa Cybercrime Crackdown

May 15, 2026

US Securities Regulator Moves to Settle Adani Civil Case

May 15, 2026

Cartels, Triads, and Australian Gangs Moving Drugs Through Fiji: Defense Minister

A host of international crime syndicates are increasingly moving drugs through Fiji, and some former national military...

May 14, 2026

Former Russian Official Charged With Fraud After Fleeing the Country

Denis Butsaev, who oversaw Russia’s waste-management reforms, is accused of embezzling state funds. Media reports suggest he...

May 14, 2026

Balkan News Network to Be Sold to Orbán-Linked Fund in 30 euro Million Deal

A leaked contract reveals that the parent company of the region's most prominent independent broadcasters is preparing to...

May 14, 2026

UK Sanctions Late Azerbaijani Crime Boss' Brother, Alleging He Plotted Attacks for Tehran

OCCRP reporters confirmed the identity of Namiq Salifov, whose associates were convicted in the U.S. last year of a...

May 14, 2026

Former Top Zelensky Aide Jailed in $10.5 Million Corruption Case

May 13, 2026

Servers in Moldova Hosted Darknet Crime Market, Authorities Say

Moldovan police say computer servers in their country hosted Crimenetwork, a relaunched darknet marketplace that was...

May 12, 2026

Libyan Coast Guard Fired on Migrant Rescue Ship, Charity Says

The German organization Sea-Watch said its crew was shot at and threatened in international waters just after pulling 90...

May 12, 2026

Former Ukrainian Presidential Aide Implicated in Money Laundering Probe

Andriy Yermak is suspected of laundering illicit funds through luxury real estate, tying him to a sprawling, $100 million...

May 8, 2026

Georgia Detains Police Officers Over 2024 Protest Violence

Authorities in Georgia will prosecute five law enforcement officers for attacks against a journalist, a politician, and a...

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