To sustain its oil exports, Russia has been drawing on a network of old tankers it sources from private sellers around the ...

Romanian authorities arrested last week two suspects tied to an employment fraud scheme, where they allegedly obtained state ...

Police raids in Serbia and North Macedonia uncovered a counterfeit money operation using high-tech printing and engraving ...

With Western sanctions cutting off supplies, China has become Russia’s sole source of critical minerals used in weapons ...

Historic conviction makes Menendez the first U.S. senator found guilty of acting as a foreign agent, as court hands down ...

Syrian Investigative Reporting for Accountability Journalism (SIRAJ), a collective of journalists and OCCRP partner, found ...

Jair Bolsonaro, president of Brazil, has been named the Organized Crime and Corruption Reporting Project’s 2020 Person of the Year for his role in promoting organized crime and corruption. Elected in ...

KRIK reports that energy deals feature prominently in encrypted messages between a drug trafficker and his associates, ...

Belarusian President Aleksandr G. Lukashenko, Europe’s brutal last dictator, has been named 2021’s Person of the Year by the Organized Crime and Corruption Reporting Project (OCCRP) in recognition of ...

Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry ...

Special forces deployed to province engulfed in a war between armed groups over control of cocaine province. Dozens of ...

Russia has been exporting arms to countries including Saudi Arabia, bolstering its economy after a barrage of sanctions ...