US Charges Canadian Said To Be The ‘Voice’ Behind ISIS
A Canadian citizen who allegedly gave voice to the media and propaganda efforts of the Islamic State (ISIS) was charged by...
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Threatened Journalists
Truck Driver Jailed for Trying to Smuggle Cocaine into the UK
The U.K. authorities sent on Friday a truck driver from Derventa, Bosnia and Herzegovina, behind bars for nine years for...
The Pandora Papers
Secretive Offshore Maneuvers Enriched Unofficial Third Wife of Kazakhstani Leader Nursultan Nazarbayev
Two oligarchs known to be close to the ‘Leader of the Nation’ were involved in a complex offshore arrangement that ended in...
The Pandora Papers
Major Azerbaijani Construction Materials Plant Had a Secret Co-Owner: President Ilham Aliyev’s Daughter
Described as the “main player for almost all megaprojects” in Azerbaijan, the AAC plant is publicly associated with Ashraf...
The Pandora Papers
Azerbaijan’s Ruling Aliyev Family and Their Associates Acquired Dozens of Prime London Properties Worth Nearly $700 Million
A vast network of offshore companies, administered by service provider Trident Trust and fronted by a small group of trusted...
Scammers Target People, Firms in UK; Ransomware Attacks in the US on the Rise
Authorities in the United Kingdom warned on Wednesday of scammers posing as County Court bailiffs who are sending emails...
U.S. Sentences Peruvian Group for Defrauding Immigrants of Millions
A U.S. court sentenced a Peruvian national on Tuesday to over nine years in prison for managing multiple call centres that...
ICC Authorizes Investigation Into Philippines' ‘War on Drugs’
The International Criminal Court (ICC) green-lit an investigation Wednesday into how the Philippine government waged its...
Files Show Georgian Security Service Spied on Diplomats, Journalists, Clerics
Leaked text files revealing widespread surveillance and wiretaps by the State Security Service of Georgia are roiling the...
Maryland Man Fined, Jailed in Walter Reed Bribery Case
Bruce Thomas, the owner of Pinnacle Orthopedic Services Inc. of Maryland, will go to jail and pay a fine for bribing a...
Interpol Aids Police Targeting Illicit Gambling, 1,400 Arrested
In a blow to organized crime groups profiting off of illegal gambling networks, Interpol aided police raids across Asia and...
Ownership of Chemicals that Exploded at Beirut Port Traces Back to Ukraine
A year after a massive shipment of ammonium nitrate exploded in Beirut, an OCCRP investigation has settled one of the...