Organized Crime and Corruption Reporting

The British government will be returning a 4,000-year-old Sumerian plaque believed to have been looted during the US...

The job of Greece’s top anti-corruption prosecutor, Eleni Touloupaki, is hanging by a thread.

He allegedly used a network of secretive trust funds, investigated for money laundering and masking payments for public...

As Ivory Coast descended into a violent political crisis, Semlex and Gunvor tried to help its pariah regime buy weapons in...

The regional administration of Indian-administered Kashmir has shut down the office of Kashmir Times, a leading local...

OCCRP and media partners from across Europe collected over 20 billion euros’ worth of COVID-19 contracts and tenders....

Raiymbek Matraimov is in custody.Kyrgyzstan National Security (GKNB) officers Tuesday arrested Matraimov, the former deputy...

Newly appointed Kyrgyz authorities have opened an investigation into corruption at the Kyrgyzstan’s State Customs Service...

How a self-professed business guru charged $16 million to supply mobile hospitals for COVID-19 patients, then delivered...

German prosecutors discontinued a money laundering investigation against managers at Deutsche Bank in relation with Estonian...

The Art Deco-style mansion at 47 Paris Street in Bucharest was never going to be cheap. It measures over a thousand square...

Cyprus will abolish its ‘golden passport’ program, the government announced on Tuesday, just one day after the publication...