Bosnian-American Biofuel Fraud Case Moves Forward in Belgium
Two Bosnian-Americans accused of being “ringleaders” in a US$3.4-million biofuel fraud case should be released on bail set...
Two Bosnian-Americans accused of being “ringleaders” in a US$3.4-million biofuel fraud case should be released on bail set...
A new report by the United Nations Office on Drugs and Crime claims that Iraq is becoming a major hub for drug trafficking,...
Hong Kong authorities announced the successful dismantling of a drug manufacturing facility specializing in ecstasy...
Following a court order, law enforcement agencies detained dozens of public servants and businesspeople on Tuesday, who are...
A Russian court has sentenced veteran RFE/RL journalist Alsu Kurmasheva, who holds dual U.S.-Russian citizenship, to 6.5...
The family of a Syrian American psychologist who treated traumatized Syrians and disappeared while visiting relatives in...
Nigerian anti-crime authorities announced Wednesday they had deactivated two illegal refining sites containing two ovens,...
The RISE Project, OCCRP’s Romanian partner, has been under pressure from judicial authorities following a series of...
A Russian national was sentenced Wednesday to three years in prison for smuggling American military technology into Russia,...
A senator with Paraguay’s ruling party will stand trial on accusations of laundering money for an organized crime group, and...
Macharia Gaitho, a veteran Kenyan journalist, is still confused by his abduction. After men in a white car followed him from...
Indian authorities announced Wednesday a crackdown on four suspects involved in a massive human trafficking and cyber fraud...