Asia

Thai authorities arrested a broker suspected of being linked to Dr. Boon Vanasin’s $440 million investment fraud scheme...

Filipinos were lured by fake job offers and ended up trapped in scam compounds in Myanmar. They faced beatings, abuse, and...

A Kazakh citizen is accused of stealing over 230 million tenge ($440,000) by hijacking victims’ bank accounts. Prosecutors...

Azerbaijani authorities have arrested two senior Agriculture Ministry officials for allegedly accepting bribes in exchange...

Born in Russia, Karina Rotenberg is also a U.S. citizen, OCCRP previously revealed.

Russian authorities have blocked 81 foreign media outlets and designated dozens of organizations as "undesirable,"...

Russia vows to respond with “appropriate response” after the expulsion of the three diplomats. The move follows Moldova's...

The UN has urged Kyrgyzstan to review the convictions of nine journalists, while investigative journalist Bolot Temirov...

Rusagro’s owner, Vladimir Moshkovich, was arrested on embezzlement charges linked to a $12 million fraud case, causing the...

Some shipments of cash arrived on the day of Russia’s full-scale invasion of Ukraine, just weeks before a currency export...

Azerbaijan has intensified its crackdown on civil society, arresting NGO figures and targeting exiled activists and...

The bloggers rack up millions of views, promote Russia as a haven for conservatives, glorify the war in Ukraine — and never...