Asia

Despite global calls for a ban on the donkey trade, donkey skins remain in high demand in China, where the collagen...

Three independent news outlets in Kyrgyzstan — including OCCRP member center Kloop — have been branded “extremist...

Ten years after the Paris Agreement was signed, new data reveals that the fossil fuel industry — along with the financial...

The Pakistani Navy intercepted two stateless dhows during a 48-hour period, confiscating more than two tons of crystal...

The identity of Ilya Sorokin, known to prisoners as “Dr. Evil” for his cruelty and denial of medical treatment, was...

Russian national Semen Kuksov was sentenced last year in the U.K. for his role in an international ring that laundered funds...

The military seized 30 of SpaceX's Starlink satellite receivers and arrested 2,198 people at the scam compound. These scam...

Zhu Zhongbiao was already wanted in China on charges related to money laundering. He’s now been sanctioned by both the U.K....

Three Syrian cargo vessels have been accused of trafficking in grain stolen from Russian-occupied Ukraine. Newly uncovered...

House arrest ordered for former Azerbaijani presidential chief of staff on treason, attempted coup, and money laundering...