Wanted in China with $100M in Properties Frozen in the UK, ‘Mr. X’ is Living in Japan
British prosecutors referred to Su Jiangbo only as “Mr. X” when they announced an asset freeze in March. OCCRP discovered...
British prosecutors referred to Su Jiangbo only as “Mr. X” when they announced an asset freeze in March. OCCRP discovered...
The EU and Britain have unmasked a specialized Russian intelligence unit behind a decade of cyber-espionage, revealing a...
Prime Minister Edi Rama is under fire for deploying $4.9 million from state reserves to bankroll the controversial rapper's...
Two Ukrainians stand accused of silencing the prime suspect in the attempted assassination of a sanctioned Ukrainian...
Following a joint OCCRP and Schemes investigation, Ukrainian authorities have issued formal notices of suspicion against a...
The European Parliament backed a non-binding call to ban alumina exports to Russia, increasing pressure on Ireland and the...
A Paris appeals court sentenced the far-right leader to house arrest and a 100,000-euro fine for a decade-long embezzlement...
A string of criminal investigations – and an Interpol Red Notice – have trailed Turkish online betting magnate Fedlan...
Serbian President Aleksandar Vučić downplayed a leaked plot to violently intimidate football legend Nemanja Vidić, as a...
Shortly before a devastating missile strike on Kyiv forced him to cut his Dublin trip short, the Ukrainian president...