OCCRP reported in 2023 on allegations that Shibli Rubayat ul Islam was involved in a scheme that defrauded a Hong Kong ...

An investigation reveals how Belarusian elites, including Lukashenko’s inner circle, have leveraged Russian fishing quotas to ...

An Egyptian military agency imported over 20,000 tons of wheat carried by a Russian vessel originally destined for Syria. The ...

The network reeled in monthly profits of up to 18 million Ukrainian hryvnia ($431,923) from the production and selling of 60 ...

Ayan Jama and Mekfira Hussein pleaded guilty to their role in stealing $250 million from a U.S. federal program meant to feed ...

Another journalist’s arrest adds to growing list of detained media professionals in Azerbaijan, sparking outcry over press ...

Attorney General confirms a criminal probe into Sara Netanyahu over allegations of witness intimidation and obstruction of ...

To sustain its oil exports, Russia has been drawing on a network of old tankers it sources from private sellers around the ...

Romanian authorities arrested last week two suspects tied to an employment fraud scheme, where they allegedly obtained state ...

Since the very beginning of Russia’s invasion of Ukraine, some of the Kremlin’s fiercest battles have been fought by a lawless private army, its ranks swelled by convicted felons. At its head is ...

Police raids in Serbia and North Macedonia uncovered a counterfeit money operation using high-tech printing and engraving ...

The philosopher and historian Hannah Arendt noted that some of the Nazi party’s most effective leaders were not fanatics or sociopaths, but rather bureaucrats who ruthlessly engaged in murder and ...