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 ...

Jair Bolsonaro, president of Brazil, has been named the Organized Crime and Corruption Reporting Project’s 2020 Person of the Year for his role in promoting organized crime and corruption. Elected in ...

Vladimir Putin has been named the 2014 Person of the Year by the Organized Crime and Corruption Reporting Project (OCCRP), an award given annually to the person who does the most to enable and promote ...