Russian forces have been systematically imprisoning, torturing, and killing civilians in Ukraine’s southern Kherson region ...

Belarussian Alexander Zaitsev, nicknamed President Aleksandr Lukashenko’s “money bag,” appears to have shipped luxury goods ...

As the local artisanal miners struggle, INC says it is also barely making ends meet, reporting annual deficits and a major ...

An NGO claims that African states may be paying billions more each year in higher interest rates than other countries with ...

Aside from the Bosnian and Serbian training camps, a larger group of over 300 Moldovan activists were taught protest tactics ...

The three teenagers wept as Judge Keidimar Ramos Castillo laid out their only two options: plead guilty to terrorism and ...

Serbian police said that in cooperation with the European Union law enforcement, they have arrested four members of a ...

For now, sports pages remain rife with reports of falsified transfers, money laundering, and fraudulent payment schemes. In ...

The new indictment was issued by the U.S. Attorney’s Office for the Northern District of Georgia, charging him with ...

Canada is home to the world’s largest Sikh community outside of India. The Indian government looks upon them with suspicion ...

Испанская полиция на прошлой неделе обнародовала видеокадры задержания Степана Черновецкого, сына бывшего мэра Киева Леонида Черновецкого.

With staff across six continents and hubs in Washington, D.C., Amsterdam, and Sarajevo, OCCRP is one of the largest investigative journalism organizations in the world. We are a nonprofit, ...