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OCCRP reported in 2023 on allegations that Shibli Rubayat ul Islam was involved in a scheme that defrauded a Hong Kong...

An investigation reveals how Belarusian elites, including Lukashenko’s inner circle, have leveraged Russian fishing quotas...

The network reeled in monthly profits of up to 18 million Ukrainian hryvnia ($431,923) from the production and selling of 60...

Another journalist’s arrest adds to growing list of detained media professionals in Azerbaijan, sparking outcry over press...

Ayan Jama and Mekfira Hussein pleaded guilty to their role in stealing $250 million from a U.S. federal program meant to...

Attorney General confirms a criminal probe into Sara Netanyahu over allegations of witness intimidation and obstruction of...

Prosecutors allege the duo requested funding for 34 fake jobs and pocketed the cash.

Police raids in Serbia and North Macedonia uncovered a counterfeit money operation using high-tech printing and engraving...

Authorities confiscated real estate and cryptocurrency from the suspects.

Georgian journalist jailed after protest, on hunger strike as EU and rights groups call for her immediate release.

KRIK reports that energy deals feature prominently in encrypted messages between a drug trafficker and his associates,...

Historic conviction makes Menendez the first U.S. senator found guilty of acting as a foreign agent, as court hands down...