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 ...

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

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

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.