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

OCCRP member centers found that an associate of the ‘Ndrangheta mafia who was active in Slovakia has been convicted on drug ...

Nomma Zarubina, who is charged with lying about her alleged contacts with Russian intelligence, was jailed after failing to ...

Humanitarian workers face felony charges over their search-and-rescue missions in Greece. Rights groups have called the ...

Dr. Evil,” the alleged sadistic Russian prison medic, exposed by OCCRP and RFE/RL Schemes, has been charged in absentia by ...

Ukrainian authorities detained an unnamed official amid a corruption investigation that has targeted close associates of ...

Former EU top diplomat reportedly held in alleged probe over College of Europe and EU training tender. Belgian authorities ...

While marking the International Day for the Abolition of Slavery, new UN and rights-groups findings show modern slavery ...

Senior Lithuanian journalists are accusing parliament of attempting to take control of the national broadcaster by making it ...

The case centers on 2016 transfers and alleged organizational deficiencies in Credit Suisse’s anti-money-laundering controls.

Georgian authorities are investigating a BBC report alleging that police used a World War I-era chemical agent against ...

Société Générale de Banque au Liban is one of several banks facing civil suits for allegedly preventing customers from ...