China has carried out the death sentences of 11 members of the so-called Ming family criminal group that until recently ran large-scale telecom fraud and illegal gambling operations out of Myanmar’s ...

Cocaine trafficking into Europe is reaching record levels as criminal networks shift away from major hubs like Antwerp and ...

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

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

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 ...

A Slovak court reopened the case after the Supreme Court faulted earlier judges for flawed fact-finding, sending alleged masterminds of the 2018 murders of reporter Ján Kuciak and his fiancée back to ...

Are you a journalist or partner of OCCRP researching a subject around organized crime or corruption? OCCRP’s ID can help.

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

Former Nigerian petroleum minister Diezani Alison-Madueke stands trial in London over alleged bribes tied to oil and gas contracts. U.K. investigators say she received cash and luxury benefits, while ...

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