Romanian prosecutors are investigating possible fraud involving CO₂ certificates at steel plant Liberty Galați. They suspect ...

Authorities seized London properties — and dinosaur skeletons — from a man previously wanted for questioning in relation to a ...

Opium poppy cultivation in Afghanistan fell 20% in 2025 compared to the previous year, according to a new report by the ...

Former EU Justice Commissioner Didier Reynders is facing charges over allegations he laundered about one million euros through obscure bank deposits and a suspected lottery ticket scheme.

One of Argentina’s largest corruption trials opens, putting former President Cristina Fernández de Kirchner and nearly 90 ...

Wholesale prices are in the gutter across much of Europe, forcing drug smugglers to try to manipulate the market. OCCRP ...

As clashes intensified on the border with Thailand, Cambodian authorities stepped up their crackdown on journalists and ...

Newly obtained documents reveal the people and companies who paid for the elite development near the Russian resort city of Sochi. Many have ties to Viktor Sheiman, a regime enforcer often described ...

The alleged German scammer working for a Tbilisi-based scam center has been arrested in Georgia. He is now facing extradition ...

The U.S. Treasury Department on Tuesday sanctioned eight individuals and two entities for laundering funds linked to North ...

Filing in Texas alleges the controversial bidding process broke laws and states that extraction posed “risk of catastrophic ...

Kyrgyzstan requested a Red Notice for Rinat Tuhvatshin, co-founder of Kloop, in an apparent attempt to silence him abroad.