Prime Minister Edi Rama is under fire for deploying $4.9 million from state reserves to bankroll the controversial rapper's ...

Under Switzerland’s draconian banking secrecy law, even revealing that someone holds an account at a Swiss bank can lead to up to five years in prison. But what if that information is in the public's ...

Following a joint OCCRP and Schemes investigation, Ukrainian authorities have issued formal notices of suspicion against a ...

For over a decade, ‘Pravfond’ has been providing legal aid to Russians across the world. Internal emails obtained by journalists show how it collaborated with spies, funded propaganda efforts, and ...

Two Ukrainians stand accused of silencing the prime suspect in the attempted assassination of a sanctioned Ukrainian businessman. Ukrainian prosecutors accused two men of executing a woman who was the ...

Authorities across seven countries have rescued three children and arrested 28 people in a Europol-coordinated operation ...

An international anti-fraud operation coordinated by Interpol has led to the arrest of 5,811 individuals and the interception ...

Dozens of Ukrainians returning from Russian captivity accused their prison doctor of subjecting them to systematic sexualized and psychological torture and refusing treatment for acute diseases.

The European Parliament backed a non-binding call to ban alumina exports to Russia, increasing pressure on Ireland and the EU after a collaborative OCCRP investigation linked an Irish refinery’s ...

As Venezuela faces the aftermath of a pair of earthquakes that killed thousands of people, questions are raised about ...

A Paris appeals court sentenced the far-right leader to house arrest and a 100,000-euro fine for a decade-long embezzlement ...