Ukraine Presidential Chief Responds to Alleged Laundering Role
Kyrylo Budanov, the head of Ukraine’s Presidential Office, has responded for the first time to recordings that appear to...
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Alleged Narco-Terrorist Moves to Toss U.S. Indictment on Jurisdictional Grounds
Lawyer for Sebastián Marset claims the U.S. cannot prosecute him based on a single wire transfer that routed through a...
Slovak Police Foil Possible Napalm Attack on Factory Producing Drones for Ukraine
A foiled napalm attack on a Ukrainian drone manufacturer in eastern Slovakia has exposed a hired sabotage plot that security...
OCCRP Denounces Police Search of Solomon Islands Reporter
Officers told Gina Maka’a, a reporter for OCCRP member center In-depth Solomons, her questioning was aimed at uncovering the...