Suspects named police officers during interrogations in a major opium trafficking case, but none were charged, according to ...

The arrest follows a recent constitutional amendment allowing the extradition of Costa Rican nationals, a move that could ...

Italian authorities made new arrests in a sweeping VAT fraud case tied to organized crime and cross-border shell firms.

KRIK and OCCRP have published multiple exposes on the unexplained wealth of Siniša Mali, Serbia's finance minister. Why? His ...

UK delists controversial Serbian arms broker accused of corruption; U.S. still calls him a key figure in illicit arms trade.

Illegal cattle ranches clearing the Amazon rainforest are behind the leather in high-end handbags made by top European and ...

​​Paraguay launched a cybersecurity strategy a week after the data was released. Another of the recent attacks was carried ...

The new EU sanctions target Assad-linked financiers and ex-military officers over human rights abuses and support for ...

Initially arrested in October 2023, the French national was scheduled for extradition soon after. However, Emirati ...

Tbilisi court orders detention of Georgia’s former deputy economy minister, who stands accused of abusing his power to secure ...

Paraguay has launched a cybersecurity strategy the week after a criminal hacking group released citizenship data, because the ...

Yemeni authorities say the Houthis are playing a major role in regional drug trafficking, turning Yemen into a new hub for ...