Asia

The American bank JPMorgan is among those who have failed in court to convince Belgium to release funds or assets, which are...

Over the course of more than two decades, Chinese ex-lawmaker Liu Handong accepted more than $33 million in bribes in...

Russian cybercrime kingpin Alexander Vinnik returns to Moscow after a prisoner swap with the U.S., while Europol targets a...

Wang Shuiming faces charges in China for alleged illegal gambling, and was convicted in a huge money laundering case in...

The U.S., U.K., and Australia target a Russian-based bulletproof hosting provider with sanctions, for its critical role in...

Kyrgyzstan invited, then abruptly canceled—later calling it a postponement—a visit from the EU's Human Rights Subcommittee...

The Russian bard, facing 20 years in prison, died after jumping from his 10th-floor window—raising new questions about the...

The Filipino House of Representatives has impeached Vice President Sara Duterte over allegations of conspiracy to...

OCCRP reported in 2023 on allegations that Shibli Rubayat ul Islam was involved in a scheme that defrauded a Hong Kong...

Another journalist’s arrest adds to growing list of detained media professionals in Azerbaijan, sparking outcry over press...

An Egyptian military agency imported over 20,000 tons of wheat carried by a Russian vessel originally destined for Syria....

To sustain its oil exports, Russia has been drawing on a network of old tankers it sources from private sellers around the...