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Officials from the Russian Ministry of Internal Affairs said more than 700 billion rubles (US$ 10.5 billion) were...

Anti-corruption prosecutors have indicted Romania's Prince Paul Philippe, accusing him of involvement in an illegal...

According to the recent Europol-Interpol Report on Migrant Smuggling Networks, more than 90 percent of migrants entering the...

Once a chief of staff for former president Luiz Inacio Lula da Silva (Lula), Jose Dirceu was sentenced to 23 years in prison...

Unaoil, a Monaco-based oil-services company, denied allegations posed by Fairfax Media and The Huffington Post that it was...

Journalist Khadija Ismayilova will be able to appeal her imprisonment decision in a Supreme Court of Azerbaijan hearing on...

Svetozar Marovic, who served as president of the joint state of Serbia and Montenegro until the two countries split, was...

A Ukrainian cybercriminal was one of the first to be convicted in what has been called the largest known computer hacking...

Following a major crackdown on an international drug trafficking group in Greece on May 9, the Albanian opposition...

Cybercriminals tried to use fake transfer requests to steal more than US$ 1.1 million from a bank in Vietnam, a similar...

A Bulgarian court ordered five members of a group prosecutors suspect of loansharking, blackmailing, racketeering, property...

This week, OCCRP partner re:Baltica published a series of investigations into the business dealings of Uzbekistan’s elite in...