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Newly targeted by the U.S. Treasury, Hossein Ghorbani Zahed owns several prime Knightsbridge apartments via his sanctioned...

A federal judge in New York spared money launderer Reza Zarrab from a prison sentence after he cooperated extensively with...

The EU and Britain have unmasked a specialized Russian intelligence unit behind a decade of cyber-espionage, revealing a...

After a raid on his home uncovered 74 kilograms of gold and $15 million in cash, former Deputy Attorney General Febrie...

Prime Minister Edi Rama is under fire for deploying $4.9 million from state reserves to bankroll the controversial rapper's...

Two Ukrainians stand accused of silencing the prime suspect in the attempted assassination of a sanctioned Ukrainian...

A drainage-pit discovery pushes total asset seizures from former Deputy Oil Minister Adnan al-Jumaili past $120 million,...

Following a joint OCCRP and Schemes investigation, Ukrainian authorities have issued formal notices of suspicion against a...

The European Parliament backed a non-binding call to ban alumina exports to Russia, increasing pressure on Ireland and the...