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

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 ...

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

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

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

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

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.

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.

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

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

Russia has been exporting arms to countries including Saudi Arabia, bolstering its economy after a barrage of sanctions followed its full-scale invasion of Ukraine in 2022.

A murdered journalist. Shady offshore deals. A tiny nation in the grip of large-scale criminal interests. These are the leading factors behind the selection of Maltese Prime Minister Joseph Muscat as ...