Among those hit by the new sanctions are two Azerbaijani businessmen who own and manage a UAE-based oil trading group. Ahead ...

Michalis Chrysochoidis said investigators have seized 33 million euros ($34.7 million) in illegally obtained subsidies. Those ...

The pro-democracy media tycoon faces a possible life sentence after being found guilty of colluding with foreign forces and ...

Myanmar’s military government says “special operations” over the past two years have dismantled infrastructure at major scam ...

OCCRP has confirmed that US aid to Fiji is at risk unless the government takes urgent action against the Grace Road Group, a ...

Loan documents show two Paraguayan banks loaned tens of millions of dollars to firms owned by Ulisses Rodrigues Teixeira, a ...

Italian lawmakers are seeking to expand a program that helps mothers and children break away from organized crime families ...

The 17-year-old mother, sent to Turkey under a charity-run evacuation program, regained custody of her daughter as activists ...

Ukraine’s anti-corruption bureau is examining the companies and individuals who posted multimillion-hryvnia bail for suspects ...

Press watchdog Reporters Without Borders slammed the financial crimes charges as “blatantly fabricated” and demanded the ...

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

Bulgaria’s parliament unanimously approved the resignation of Prime Minister ​​Rosen Zhelyazkov on Friday, after he announced ...