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An American medical laboratory owner agreed to pay over US$27 million in restitution for defrauding the federal government’s...

First came the bombers, then the helicopter gunships, and finally the ground troops to clear the villages of residents.

A court in Malta formally charged ex prime minister Joseph Muscat on Tuesday with money laundering, fraud, conspiracy,...

Italian officials have inaugurated a pivotal office in Sarajevo, Bosnia and Herzegovina, that will act as a central hub,...

Tunisian courts convicted three media workers this week, amid what critics say is a wider crackdown on civil society by the...

In a sweeping operation on Wednesday, authorities arrested 17 Turkish nationals—14 in Italy and three across other European...

Belarus’ exiled political opposition has welcomed revelations from former security officers who defected, and have now...

Bosnia and Herzegovina’s law enforcement have apprehended a Dutch citizen of Iraqi descent suspected of orchestrating a...

Spain is investigating the son of Equatorial Guinea’s ruler, Teodoro Obiang, for his alleged involvement in a money...

A militia group allied with Myanmar’s military rulers is at the center of a network of illegal casinos and cyber-scam...

A Bishkek court informed OCCRP's Kyrgyz partner Kloop that its lawyers missed the deadline when they submitted their appeal...

Police in Ukraine have accused the director of an energy supply company in Kyiv of embezzling more than 67 million hryvnias...