German diplomat Christian Schmidt announced his resignation this week from a role created to ensure peace in Bosnia. His ...

A host of international crime syndicates are increasingly moving drugs through Fiji, and some former national military ...

The U.S. Securities and Exchange Commission (SEC) has asked a federal court to approve final judgments to settle a civil case ...

A leaked contract reveals that the parent company of the region's most prominent independent broadcasters is preparing to ...

OCCRP reporters confirmed the identity of Namiq Salifov, whose associates were convicted in the U.S. last year of a ...

A Ukrainian anti-corruption court ordered the pretrial detention of Andriy Yermak, the former chief of staff to President Volodymyr Zelensky, on Thursday, marking the most significant legal action to ...

Moldovan police say computer servers in their country hosted Crimenetwork, a relaunched darknet marketplace that was ...

Andriy Yermak is suspected of laundering illicit funds through luxury real estate, tying him to a sprawling, $100 million corruption probe into Ukraine’s energy sector. Ukrainian anti-corruption ...

The workhorse of Russia’s drone fleet — responsible for crippling Ukraine's energy grid and triggering a humanitarian crisis — is built with EU technology. Despite tightening sanctions, parts for the ...

Whether it’s Silk Way West Airlines, the PASHA Holding conglomerate, or fabric company GILTEX — everywhere this year’s international visitors in Baku look, they’ll see companies that have been linked ...