The defendants, including the alleged leaders of the notorious "DZ Mafia," face charges in a 2019 double murder that ...

Leaked transaction data reveals how a major refinery in Ireland feeds into the aluminum supply chain of Russian weapons manufacturers arming Putin’s forces as they attack Ukraine.

Vitalie Buzdugan’s lucrative ventures in a Belarusian special economic zone heavily intersect with President Alexander Lukashenko’s inner circle, according to a new report.

A sprawling criminal network of trekking agencies, hospitals, and helicopter pilots allegedly fed tourists baking soda to induce illness, siphoning nearly $20 million in fraudulent insurance payouts.

A Kyrgyz court freed a prominent investigative journalist after 18 months behind bars, placing her under a travel ban as she awaits a retrial in a case widely condemned as an attack on free speech.

Human Rights Watch (HRW) said the court at the Silivri complex, west of Istanbul, has arbitrarily limited entry for observers, opposition lawmakers, and relatives following a series of tense disputes ...

Hossein Shamkhani is sanctioned for allegedly running a shipping empire that generated billions of dollars for Iran and Russia. OCCRP has found that he and his brother own Dubai real estate under ...

A recent OCCRP investigation identified a Nigerian man who allegedly posed as a Dubai prince to scam a Romanian woman. Now, ...

A new investigation reveals how ordinary citizens hundreds of miles from the trenches are monetizing graphic videos from ...

Sanzhar Bokayev, a prominent opposition blogger who recently returned from the U.S., is accused of paying people to fell ...

Italian police, acting on a request from the European Public Prosecutor’s Office (EPPO), have dismantled a clandestine ...

Parliamentary committee says officials worked with criminal syndicates to sell visas and other documents, warning the scheme threatens national security and public services.