People working for Abramovich designed a corporate structure to give the false impression that the billionaire’s yachts were being commercially chartered to third parties, and therefore eligible for ...

KRIK reports that energy deals feature prominently in encrypted messages between a drug trafficker and his associates, ...

With Western sanctions cutting off supplies, China has become Russia’s sole source of critical minerals used in weapons ...

Documents obtained by OCCRP and analyzed by BIC helped reveal how Belarus’s Integral continues to produce and supply microchips for Russian military industrial complex using imported Western ...

Syrian Investigative Reporting for Accountability Journalism (SIRAJ), a collective of journalists and OCCRP partner, found ...

Georgian journalist jailed after protest, on hunger strike as EU and rights groups call for her immediate release.

Authorities confiscated real estate and cryptocurrency from the suspects. Authorities in Spain and the Netherlands arrested four suspects who allegedly distributed encrypted Sky ECC phones used by ...

A Europol-coordinated crackdown exposes a sophisticated smuggling ring luring victims with false job promises, only to trap ...

At least 82 people have been abducted since June, according to an official tally. But rights groups estimate the real number could be three times that.

Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry ...

Historic conviction makes Menendez the first U.S. senator found guilty of acting as a foreign agent, as court hands down lengthy prison sentences in bribery and corruption case linked to Egypt.

Shariff is one of more than 60 conspirators who stole more than $250 million from a Covid-19 fund meant to feed hungry ...