Since Julius Maada Bio became Sierra Leone’s president in April 2018, his wife Fatima Bio and her close relatives have ...

A Chinese mine manager convicted last week in a shooting case in Papua New Guinea (PNG) moved to the Pacific country shortly ...

The two suspects laundered proceeds from illegal gambling operations through a complex network of shell companies and ...

The probe of one of Lithuania’s most prominent cryptocurrency companies was prompted by an investigation by OCCRP and 15min.

A new Human Rights Watch report warns that media freedom in Greece is in sharp decline due to surveillance, lawsuits, and ...

Syria's football association handed a favorable marketing deal to a little-known Damascus firm. Behind the scenes, the ...

Harita Group’s Indonesian nickel mines feed the supply chains of some of the world’s biggest electric vehicle makers. But the ...

The Treasury Department said Americans have lost $5.5 billion to scam operations run from Southeast Asia since 2022.

Siniša Mali, the former mayor of Belgrade and Serbia’s current finance minister, sent his children to an elite school where a ...

Credit Suisse Services AG has agreed to pay nearly $511 million in penalties to settle a U.S. criminal case accusing the ...

Cemil Önal had previously told OCCRP he arranged large payments to ruling party politicians in Turkey and northern Cyprus on ...

Authorities say the group targets kids as young as nine, spreading abuse in closed online forums; parents urged to watch for ...