Nepal's anti-corruption agency has charged a second former finance minister and several former government secretaries, ...

As the Kremlin becomes increasingly dependent on Belarusian hardware to sustain its war on Ukraine, trade data shows that ...

A court order to seize billionaire Vadim Moshkovich’s stake in one of Russia’s largest agricultural companies was only the ...

Following OCCRP's investigation in Europe's largest alumina refinery, members of the European Parliament are calling for the ...

OCCRP’s Russian partner, Important Stories, obtained a report by an EU intelligence agency that describes extreme new ...

London announced sanctions on 35 new targets to block the supply of restricted components to Russian drone factories and ...

An investigation by OCCRP and partners exposed how doctors who were barred from practicing in one country, but were able to ...

Leaked meeting minutes show Russia’s deputy defense minister leaning on Syria to pay a $37-million bill for keeping oil ...

Authorities have shut down an alleged major scam operation in Albania. But criminal networks are adept at moving operations, ...

U.S. authorities allege Sinaloa Governor Ruben Rocha Moya and other state officials collected millions in drug money for protecting cartel, in a significant challenge for the Mexican government.

The Hong Kong Justice Department requested a “restraint order” on alleged Prince Group associates and companies. The U.S. and ...

Former security chief Kamchybek Tashiev is accused of plotting a violent power grab, marking a stunning collapse of his ...