Sibur, one of Russia’s largest companies, has previously unknown involvement with two properties that have been linked to...
A female Iranian singer and poet told OCCRP she is still living in fear even though she fled her country to avoid...
Although Kazakh authorities have in the past decade launched numerous initiatives to curb it, corruption remains woven into...
A three-years-long investigation into money laundering within Canada’s British Columbia revealed that provincial and federal...
Leaked documents show how Kevin and Ian Maxwell, brothers of disgraced heiress Ghislaine, used a Jersey trust to hide their...
The former head of a Honduran institution that was tasked with emergency procurement related to the COVID-19 pandemic was...
Do Kwon, CEO of South Korean crypto-firm Terraform Labs, has denounced allegations he cashed out more than US$2.7 billion...
A prosecutor at the Greek supreme court recommended on Tuesday that charges against five journalists accused of conspiring...
The U.S. Secret Service agent overseeing recovery of fraudulently-obtained pandemic relief funds says collaboration between...
A U.S. court has authorized law enforcement to seize two planes belonging to sanctioned Russian oligarch Roman Abramovich,...
Four members of the violent gang dubbed “the Sevens” wereconvicted Friday in a racketeering conspiracy wherein they...
The United States criticized Tunisian President Kais Saied for dismissing 57 judges on accusatiations of corruption and...