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Apr 3, 2025

US Lifts Sanctions on Wife of Russian Oligarch Boris Rotenberg

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

Apr 2, 2025

UK Sanctions Two Influential Georgian Judges For Alleged Corruption

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

Apr 2, 2025

Iraq Seizes 30,000 Captagon Pills Near Syrian Border

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

Apr 2, 2025

Russia Banned 81 Foreign Media Outlets in 2024 in Retaliation Against Western Restrictions

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

Apr 2, 2025

Switzerland’s Frozen Russian Assets Continue to Climb

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

Apr 2, 2025

Cyprus Parliament Asked to Probe Abramovich Firm's Taxes After Superyacht Scheme

Politicians have asked if authorities managed to reclaim millions in taxes from the now-defunct company that was owned by...

Apr 1, 2025

Moldova Expels Three Russian Diplomats Over Alleged Role in Lawmaker's Escape

Russia vows to respond with “appropriate response” after the expulsion of the three diplomats. The move follows Moldova's...

Apr 1, 2025

Kyrgyz Journalist Hopes for UN Decision on Wife’s Case Amid Press Crackdown

The UN has urged Kyrgyzstan to review the convictions of nine journalists, while investigative journalist Bolot Temirov...

Apr 1, 2025

Georgian Parliament Passes Controversial Foreign Agents Law, Raising Crackdown Fears

Georgia's parliament has passed the Foreign Agents Registration Act, a law that critics warn could further suppress...

Apr 1, 2025

‘Ndrangheta-Style Crime Network Busted in Germany, Italy

Authorities crack down on ‘Ndrangheta-style gang accused of crimes across Germany and Italy, including fraud, drug...

Mar 31, 2025

Le Pen Sentenced in EU Funds Scandal, Her 2027 Presidential Bid Blocked

A French court finds far-right leader Marine Le Pen guilty of embezzling EU funds, barring her from political office and...

Mar 28, 2025

Georgia’s Surveillance Surge: Chinese Cameras Spark Protest Crackdown Fears

As protests escalate in Georgia, the government’s purchase of high-tech Chinese surveillance cameras—linked to AI-powered...

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