Their companies are under investigation for arranging fictitious marriages, falsifying documents to smuggle babies out of...
For years, a secret organization run from inside Russia’s parliament successfully interfered with European policies on...
Italian far-right politicians and businessmen accepted sponsored trips to Crimea arranged by a Russian influence group,...
The G20 leaders who convened in Bali earlier this week agreed on a number of points including condemning Russia’s invasion...
The United States sanctioned Monday a Russian microelectronics company that has facilitated the Kremlin’s military research...
The head of the village appears to have abused a new land-titling system intended to help illiterate farmers, using it to...
According to the latest tabulations, the U.K. has now frozen over £18 billion (US$21.2 billion) in assets belonging to...
The European Commission proposed new legislation to tighten its gun laws in an effort to address the illegal trade in...
Wagner, the Russian mercenary company owned by the infamous businessman Yevgeny Prigozhin, secured and maintained its...
A U.S. private virtual currency exchange agreed on Tuesday to pay more than US$50 million to settle U.S. accusations of...
A Russian businessman whose affairs were the subject of a recent OCCRP investigation was shot and badly injured in a parking...
As war with Russia continues to rage In Ukraine’s east, Kyiv’s State Bureau of Investigation (SBI) is battling corruption in...