Norway charges two citizens and a PetroNor subsidiary in cross-border “grand corruption” case involving tens of millions in ...

An American woman who escaped a Korean doomsday cult in Fiji alleged in a police complaint that she gave free spa treatments ...

Dutch prosecutors sentenced on Tuesday 42-year-old Eritrean national to 20 years in prison for leading a criminal organization, human trafficking, and extortion of migrants in Libya.

Amid reports of Russia’s “shadow fleet” of oil tankers evading sanctions, maritime data analyzed by iFact shows vessels hiding their movements across the Black Sea before appearing in Georgian waters.

The European Court of Human Rights ruled that criminal cases against investigative reporter Khadija Ismayilova were aimed at ...

Six executives from top rescue agencies arrested for staging hundreds of unnecessary helicopter evacuations, a fraud that ...

A Taiwanese man touted as a major foreign investor in the Georgian city of Batumi is actually a wanted drug criminal who fled ...

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Two men who worked with the Trump Organization hold shares in GreenMet, which signed a deal with a company ready to mine ...

Lixin Group has grown into a major conglomerate with business interests stretching from the Mekong to the Black Sea. But evidence collected by OCCRP suggests that it has a darker side.

Cambodia is a global epicenter for scam centers, home to one of the biggest synthetic drug labs ever detected, and its citizens have been involved in an array of Southeast Asia’ ...

The conviction marks the second time a former German MP has been found guilty of bribery charges stemming from OCCRP’s ...