Ukraine

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...

U.S. authorities unsealed Thursday an indictment against Russian billionaire Oleg Deripaska, his girlfriend and three other...

The U.K. announced Monday a wave of sanctions against Russian collaborators responsible for the illegal sham elections held...

In Bishkek today, Kyrgyz investigative journalist Bolot Temirov, who faced up to 20 years in prison on a series of charges,...

German police raided on Tuesday the luxury yacht of a Russian businessman suspected of laundering hundreds of millions via...

The office of theGeorgian ombudsmanasked on Tuesday the European Court of Human Rights to prioritize the lawsuits filed by...

Criminal networks looking to recruit victims for sexual and labor exploitation on the cyberspace were flagged by law...