Court/Trial

Suspects named police officers during interrogations in a major opium trafficking case, but none were charged, according to...

Nigeria’s Economic and Financial Crimes Commission has indicted former Anambra State Governor Willie Obiano for allegedly...

A relentless crackdown over the past 18 months has eradicated any semblance of independent media from authoritarian...

Ecuadorian court documents obtained by OCCRP describe the inner workings of a drug and money laundering operation...

The court sentenced the former political adviser to death with a two-year reprieve after finding him guilty of accepting...

Arto Autio has been charged with fraud for his alleged role in a major embezzlement scandal in Finland.

Court records show Li Dezhang was jailed in China for crimes including extortion and kidnapping in Ghana.

After sentencing Joakim Medin for “insulting Erdoğan,” a Turkish court suspended the ruling but kept him jailed on separate...

Malta’s government promised to respect the ruling, noting that its citizenship by investment program had raised $1.6...

Politicians have asked if authorities managed to reclaim millions in taxes from the now-defunct company that was owned by...

The lawsuit was filed last year against Southwest Key, a shelter organization whose employees were accused of raping,...

Hugo Carvajal Barrios, who served as Venezuela’s military intelligence director, is set to go to trial in the U.S. in June...