The Chef’s Global Footprints
The U.S. government recently went after assets belonging to Yevgeny Prigozhin, a businessman close to Putin. But there’s...
The U.S. government recently went after assets belonging to Yevgeny Prigozhin, a businessman close to Putin. But there’s...
OCCRP’s investigative reporting partners in Ukraine have found inconsistencies in the police investigation that led to last...
After they arrested her on Saturday for money laundering and fraud, Zimbabwe’s authorities accused on Monday the country’s...
Police in Ukraine have detained five people suspected of killing Belarusian investigative journalist Pavel Sheremet in a car...
On International Human Rights Day Tuesday, the United States Treasury announced sanctions against Marian KoÄŤner, a...
For years, a network of informal couriers has funneled millions of dollars out of Kyrgyzstan in cold, hard cash. The...
Maltese Prime Minister Joseph Muscat said he will step down next month amid the growing potlicial turmoil surrounding the...
A weekend gun battle between Mexican security forces and dozens of members of a presumed drug cartel left at least 21 people...
Philippine police have seized hundreds of kilograms of methamphetamine - with an estimated street value of US$49 million -...
The chief of staff of the Maltese Prime Minister resigned Tuesday after a major suspect in the murder of investigative...
Sweden’s SEB bank admitted billions of euros were funneled by “low transparency” customers in its three Baltic state...
Iraqi security forces killed 13 protesters Sunday, the Associated Press has reported. Oil-rich southern Iraq has seen many...