Ukraine: OCCRP Partners Cast Doubt on Journalist Murder Probe
OCCRP’s investigative reporting partners in Ukraine have found inconsistencies in the police investigation that led to last...
OCCRP’s investigative reporting partners in Ukraine have found inconsistencies in the police investigation that led to last...
An Albanian businessman wanted for smuggling drugs in a banana consignment from Ecuador was allowed to make over 100...
Authorities seized 6.5 million Canadian dollars (US$4.9 million) worth of methamphetamine in a 16-month operation called...
Mexico’s former security minister has been arrested in the United States on charges of cocaine trafficking and accepting...
Because his health deteriorated while in detention for corruption, the High Court in Islamabad released Thursday former...
Two customs agents and a man were charged with drug trafficking in what authorities are describing as Australia’s...
A powerful former ally of Gabon President Ali Bongo was fired from his post and arrested on suspicion of graft, the latest...
More than 200 people have been arrested in 31 countries following a three-month global investigation into money laundering,...
Slovak authorities have charged two employees of the state-run Tipos national lottery on charges of violating their duties...
Police have charged a third person in connection with a multi-million dollar corruption scheme involving Western Australia's...
Maltese Prime Minister Joseph Muscat said he will step down next month amid the growing potlicial turmoil surrounding the...
Authorities in Gabon have detained eight people accused of theft and money-laundering, according to media reports on...