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The wife of Armenia’s Deputy Minister of the Economy received in 2023 a salary from a company that plans to develop a ski...

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...