Using server data seized in a raid last year, Dutch authorities arrested eight people this week for their roles in a massive ...
Mei Lin, a prominent entrepreneur with ties to top politicians, is accused of masterminding a plot to smuggle 71 kilograms of crystal meth into Australia’s remote north.
Nepal's former premier K.P. Sharma Oli and his former home minister were released by order of the Supreme Court, two weeks ...
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Anti-corruption agencies say they have completed their investigation into allegations that the prominent opposition leader ...
Already owing a major tax bill in Canada, John Babikian agreed to a payment of $3.7 million in the U.S. after an ...
An unlicensed operation in California funneled money to China and Nigeria, acting as a shadow financial conduit for funds ...
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Ethiopian authorities have arrested the suspected mastermind behind a sprawling human trafficking network accused of smuggling thousands of migrants and subjecting them to severe violence and ...
The deportation of a dissident editor, which rights groups condemned as a hallmark of authoritarian cooperation, occurred ...
Prime Minister Kyriakos Mitsotakis is asking European prosecutors to name the lawmakers accused of siphoning millions in ...
Analyzing 51 OCCRP investigations in 23 countries, a new report maps the mechanics of state capture and identifies journalism ...
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