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A Kazakh citizen is accused of stealing over 230 million tenge ($440,000) by hijacking victims’ bank accounts. Prosecutors...

Iraqi forces are cracking down on Captagon smuggling along the Syrian-Iraqi border, with this seizure following last week's...

Billionaire Beny Steinmetz loses his appeal against a Swiss corruption conviction related to bribing Guinea’s former first...

Four suspected human smugglers arrested in Libya in joint UK-Libya operation targeting Mediterranean trafficking routes.

Some of the embezzled money may have been used by the owners of the supplier companies to buy real estate in Croatia,...

Azerbaijani authorities have arrested two senior Agriculture Ministry officials for allegedly accepting bribes in exchange...

A federal judge dismissed the corruption case against New York City Mayor Eric Adams on Wednesday but blocked the Justice...

Born in Russia, Karina Rotenberg is also a U.S. citizen, OCCRP previously revealed.

The U.K. has sanctioned two influential Georgian judges, claiming they were corrupt and favored the ruling party.

Authorities foiled the drug smuggling operation after thermal cameras detected the pills, which were hidden in plastic...

Russian authorities have blocked 81 foreign media outlets and designated dozens of organizations as "undesirable,"...

Switzerland has increased the total value of frozen Russian assets by $1.81 billion over the past year, bringing the total...