Organized Crime and Corruption Reporting

The president of the French football champion Paris Saint-Germain, Nasser Al-Khelaifi, has been charged with “active...

Hungary’s ruling party foundation paid over 150,000 euros to a well-connected Belgian politician for dubious research during...

Eight officers and one member of staff in Scotland Yard’s anti-corruption unit are under investigation for abusing their...

OCCRP regional editor Stevan Dojcinovic has been named one of the two recipients of the prestigious Knight International...

The appellate court in Almaty upheld on Thursday charges against a Kazakh activist who during a marathon race filmed people...

European police authorities said on Tuesday they had busted a criminal network that sold fake olive oil in Germany and...

South African officials this week will hear testimony about how a major bank managed to strip millions of dollars off of a...

The Russian Jewish Congress is a charitable fund that supports Jewish communities across Russia.

Vladimir Avetisyan is a businessman in Russia’s Samara region, north of western Kazakhstan. He has headed the region’s...

Troika Dialog, once Russia’s largest private investment bank, couldn’t have set up and run the Troika Laundromat without...

Bombardier is a market-leading manufacturer of private jets with over 4,700 aircraft in operation across 115 countries. It...

The elite British private school Charterhouse, founded in 1611, bills itself as “one of the great historic public schools of...