Italian Police Seize Millions in Cash from COVID Fraud Against Healthcare Facilities
Italian financial police have seized more than 11 million euro (US$12.89 million) and more than 3.5 million protective face...
Italian financial police have seized more than 11 million euro (US$12.89 million) and more than 3.5 million protective face...
Four people suspected of “abuse of official position or authority” in multi-million-dollar purchases of COVID-19-related...
Leaked text files revealing widespread surveillance and wiretaps by the State Security Service of Georgia are roiling the...
Survivors and victims of last year’s deadly blast in Beirut’s port joined rights groups on Wednesday to urge the United...
Hugo Armando Carvajal Barrios, a former Venezualan assembly member, general and head of military intelligence for the late...
Authorities in the U.K. seized more than two tons of cocaine and arrested six men — one Briton and five Nicaraguans — on...
In a blow to organized crime groups profiting off of illegal gambling networks, Interpol aided police raids across Asia and...
Several European nations’ law enforcement agencies collaborated last week to disrupt the operations of a criminal gang...
The names of two whistleblowers in the Novartis bribery case will remain secret for two more years, thanks to a ruling by...
A year after a massive shipment of ammonium nitrate exploded in Beirut, an OCCRP investigation has settled one of the...
YouTube videos posted by the Russian Orthodox Church, Foreign Ministry sources, and multiple flight records helped reporters...
A former European Commissioner for Health is set to face criminal charges over a 60 million euro (US$71.1 million) bribery...