While Aleksandar Vučić hailed the local elections as a "democratic holiday," independent watchdogs reported widespread fraud, ...

Hong Kong authorities have arrested 42 people in an anti-corruption sweep targeting suspected triad involvement in rigging lucrative building maintenance and fire safety contracts. The Independent ...

Just before leaving the first administration of President Donald Trump, Andrew Horn wrote letters of interest on government letterhead to several companies. OCCRP obtained documents revealing the ...

Before his appearance in a Drake video, Hamdi Lataj was convicted in the U.S. of conspiracy to commit bank burglary. He has ...

Businessman Dmitry Klyuev is being tried in absentia for allegedly laundering stolen Russian treasury funds from the so-called Magnitsky Affair through high-end Parisian boutiques and exclusive Alpine ...

The U.K. blacklists entities linked to Cambodia’s Prince Group, accused of using forced labor and human trafficking to fuel a ...

Prosecutors indicted 10 people in a massive money laundering ring tied to Macau, just as a fugitive linked to a high-profile ...

Su Jiangbo used a St. Kitts and Nevis passport to open U.K. companies that purchased luxury London real estate. He is wanted in China for allegedly operating an illegal casino. The U.K. has now frozen ...

Hossein Shamkhani is sanctioned for allegedly running a shipping empire that generated billions of dollars for Iran and ...

Balendra Shah, a 35-year-old rapper, was sworn in on Friday and immediately moved to implement a state report recommending ...

A Kyrgyz court freed a prominent investigative journalist after 18 months behind bars, placing her under a travel ban as she ...

Leaked transaction data reveals how a major refinery in Ireland feeds into the aluminum supply chain of Russian weapons ...