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

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

A new investigation reveals how ordinary citizens hundreds of miles from the trenches are monetizing graphic videos from Ukraine through advertising and crowdfunding.

The latest arrests target insiders who allegedly used fake IT services to funnel state money into an organized criminal group operating right inside the justice system.

Armine Ohanyan, the top editor of a prominent independent newspaper, faces potential prison time over a 2024 editorial that critics say is being weaponized to silence opposition voices ahead of ...

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

Ali Ansari said he plans to fight U.K. sanctions. The Iranian banker has acquired properties around Europe, including a ...

Companies House to strike off Zedxion Exchange after an OCCRP investigation found the firm used a stock-photo model to hide its links to sanctioned Iranian tycoon Babak Zanjani.

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

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

As former French President Nicolas Sarkozy appeals his historic conviction in the 2007 Libyan campaign financing scandal, anti-corruption advocates are warning of the devastating human cost behind the ...

Malaysian businessman Victor Chin Boon Long on Tuesday denounced a police raid on his home tied to an expanding investigation into alleged “corporate mafia” activities, saying the move was unjustified ...