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

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

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

Ten years ago Dragana Pećo, a journalist from OCCRP’s Serbian member center KRIK, found herself poring over records in ...

The technical infrastructure that underpins Telegram is controlled by a man whose companies have collaborated with Russian ...

As Ukrainian cities face relentless Russian bombardment, Kyiv has sanctioned a Cyprus-based gambling empire allegedly ...

While Robert Agius was under a court-ordered asset freeze, a company set up by his wife was able to buy and sell properties ...

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

A Cypriot court has reinstated a dissolved company linked to Roman Abramovich so authorities can recover €14 million in unpaid VAT tied to a superyacht-leasing scheme.

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

The European Commission cited the UAE’s removal from the Financial Action Task Force’s gray list last year as the basis for ...

Italian authorities uncover immigration scam involving lawyers and mafia as EU records sharp drop in illegal border crossings ...