OCCRP has confirmed that US aid to Fiji is at risk unless the government takes urgent action against the Grace Road Group, a ...

Loan documents show two Paraguayan banks loaned tens of millions of dollars to firms owned by Ulisses Rodrigues Teixeira, a ...

Italian lawmakers are seeking to expand a program that helps mothers and children break away from organized crime families ...

Press watchdog Reporters Without Borders slammed the financial crimes charges as “blatantly fabricated” and demanded the ...

The 17-year-old mother, sent to Turkey under a charity-run evacuation program, regained custody of her daughter as activists ...

Ukraine’s anti-corruption bureau is examining the companies and individuals who posted multimillion-hryvnia bail for suspects ...

Documents and first-person accounts show how a hastily organized evacuation by a private charity left hundreds of Ukrainian ...

Bulgaria’s parliament unanimously approved the resignation of Prime Minister ​​Rosen Zhelyazkov on Friday, after he announced ...

The Nepalis were lured to Myanmar by promises of legitimate jobs, but said they were tortured and forced to work in scam ...

Documents recovered after the fall of former Syrian dictator Bashar Al Assad show how Syriatel shared client phone data with ...

Authorities across Europe intensified their push against Balkan-linked drug networks, carrying out coordinated raids in ...

Nepal’s anti-corruption agency charges former ministers, senior officials, and a Chinese construction firm with embezzling ...