Passports and Visas

Cambodia has begun hiding the identities of foreigners purchasing passports through a citizenship investment...

The Cypriot government decided on Wednesday to start the process of stripping its citizenship from 10 individuals...

A Russian businessman whose affairs were the subject of a recent OCCRP investigation was shot and badly injured in...

Prosecutors in Peru asked a court to prevent the First Lady Lilia Paredes from leaving the country for at least...

Inna Yashchyshyn, a self-confessed grifter linked to a fraudulent charity, posed as a member of one of the world’s...

Putin’s daughter, Katerina Tikhonova, traveled frequently to Germany to visit her romantic partner, a ballet...

The U.S. has blacklisted Paraguayan former President and multi millionaire businessmanHoracio Cartes for his...

Grace Road Church believes a nuclear-tinged Judgment Day is rapidly approaching — and that Fiji is the...

Four people, including the former head of the Cyprus Parliament, were charged with corruption over their role in...

Kyrgyz authorities allege Bolot Temirov is a drug user and used falsified identification documents. But case files...

Daphne Caruana Galizia’s work uncovering corruption in Malta delved into visa-for-sale schemes, energy deals, and...

Authorities in the Philippines have launched an investigation against nearly 30 immigration officers for their...