Among those hit by the new sanctions are two Azerbaijani businessmen who own and manage a UAE-based oil trading group. Ahead ...

Myanmar’s military government says “special operations” over the past two years have dismantled infrastructure at major scam ...

The pro-democracy media tycoon faces a possible life sentence after being found guilty of colluding with foreign forces and ...

Michalis Chrysochoidis said investigators have seized 33 million euros ($34.7 million) in illegally obtained subsidies. Those ...

OCCRP has confirmed that US aid to Fiji is at risk unless the government takes urgent action against the Grace Road Group, a ...

Loan documents show two Paraguayan banks loaned tens of millions of dollars to firms owned by Ulisses Rodrigues Teixeira, a ...

Italian lawmakers are seeking to expand a program that helps mothers and children break away from organized crime families ...

The 17-year-old mother, sent to Turkey under a charity-run evacuation program, regained custody of her daughter as activists ...

Ukraine’s anti-corruption bureau is examining the companies and individuals who posted multimillion-hryvnia bail for suspects ...

Press watchdog Reporters Without Borders slammed the financial crimes charges as “blatantly fabricated” and demanded the ...

Documents and first-person accounts show how a hastily organized evacuation by a private charity left hundreds of Ukrainian ...

Documents recovered after the fall of former Syrian dictator Bashar Al Assad show how Syriatel shared client phone data with ...