Sanctions

French authorities have launched an investigation after 370 kilograms of cocaine was found in a Coca-Cola plant in the...

Russia is seeking the extradition from Thailand of a businessman and lawmaker accused of embezzling hundreds of thousands of...

Israeli police arrested six people on Monday for allegedly trafficking speech and hearing impaired people from Eastern...

A court in the Russian city of St. Petersburg sentenced a reputed leader of the notorious Tambovskaya criminal group to 23...

The wife of one of Russia’s most powerful men, Igor Sechin, has filed a lawsuit against Organized Crime and Corruption...

Spanish authorities arrested 23 members of an alleged Polish drug trafficking gang, seizing more than a ton of hashish and...

After Russian troops occupied the Crimean peninsula two years ago, the Kyiv government moved to block trade at all...

Over a third of major donors to Russia’s ruling party have received state contracts reaching into hundreds of millions and...

"An arms broker who sold almost 300 tons of aging Yugoslav-era weapons and ammunition to Saudi Arabia says “It’s no...

Reporters for OCCRP have found evidence that pro-Kremlin agents are using an online petition tool on www.whitehouse.gov, a...

Russia’s deputy premier has bought apartments in an iconic Stalinist tower worth as much as US$10 million via an...

Police in Athens said this week they have “managed todismantle” a foreign crime ringalleged to be behind nearly 140...