The unsealed documents include an indictment against both Marset and a 44-year-old Paraguayan named Federico Ezequiel Santoro ...

Network smuggled cocaine paste from Colombia to EU labs, echoing OCCRP warnings of Europe’s growing role in drug production.

Giorgi Bachiashvili spent years advising Bidzina Ivanishvili, Georgia’s richest man and the founder of the ruling party. He ...

A German court has sentenced two former Volkswagen executives to prison and handed suspended sentences to two others for ...

Investigators allege EU funds were threatened by a complex VAT evasion scheme tied to Chinese-run firms in Italy.

An anti-corruption agency is investigating two separate claims that South African defense firm employees who went to work in ...

Rights groups have documented widespread abuses under Ramzan Kadyrov, the authoritarian president of the Russian republic of ...

Operation RapTor dismantles drug, weapons, and counterfeit networks across 10 countries, seizing millions in cash and ...

In the wake of recent militia clashes, the security situation in Libya has worsened, putting migrants at greater risk.

SEC says Unicoin misled investors with false promises of crypto tokens backed by real estate and private equity stakes.

Thumb phones” smuggled into French prisons—sometimes concealed inside visitors—are used to run criminal networks facilitating ...

Amnesty International joins growing list of banned groups in Russia, as Kremlin targets foreign organizations critical of ...