Organized Crime and Corruption Reporting

A coalition of international NGOs has demanded a halt to Egypt’s US$5.2 billion coronavirus support loan out of concern over...

The head of a state owned-company responsible for handling coronavirus medical equipment is being charged for soliciting a...

Kyrgyz lawmakers approved a report that was put together by a parliamentary commission which concluded that the government...

The alleged leader of a notorious Mexican cartel has issued a tearful message on social media, threatening retaliation...

Russia’s trash reforms were meant to close old landfills and introduce new waste management technologies across the country....

Swiss prosecutors have launched a second investigation against mining company Glencore International AG, this time for...

More than half of the £4.4 billion (US$5.48 billion) worth of foreign-owned Scottish property can be traced to companies...

Morocco hacked the phones of government critics using spyware that an Israeli company developed to fight crime and...

Prosecutors have opened last October an investigation to see whether the French tax authority has illegally given one of the...

Prosecutors announced on Wednesday that eight suspects were arrested for their role in siphoning over US$157 million out of...

A French court sentenced on Wednesday the uncle of Syrian President Bashar al-Assad to four years in jail for organized...

The Uzbekistani Justice Ministry has announced the transfer of US$10 million to the state budget following the sale of...