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

Parliamentary committee says officials worked with criminal syndicates to sell visas and other documents, warning the scheme ...

Companies House to strike off Zedxion Exchange after an OCCRP investigation found the firm used a stock-photo model to hide ...

As former French President Nicolas Sarkozy appeals his historic conviction in the 2007 Libyan campaign financing scandal, ...

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

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

Malaysian businessman Victor Chin Boon Long on Tuesday denounced a police raid on his home tied to an expanding investigation ...

The $14.35 million penalty and accompanying transfer bans close a lengthy investigation into millions in off-the-books payments used to lure star players.

Belarusian businessman Yury Chyzh claims he was behind the nominally-owned Cypriot companies that continued to operate while ...

Mamitiana Rajaonarison, a longtime financial intelligence official, takes the helm of a government struggling to stabilize ...

Cargo ships transporting sanctioned Russian oil through the Baltic Sea are routinely setting sail with two extra crew on board: a pair of Russian men with backgrounds in security organizations.

A deep dive into a pro-Russia outlet run by a German far-right figure led reporters to a remote Bulgarian village and the offices of the state security service in Moscow.