Leaked transaction data reveals how a major refinery in Ireland feeds into the aluminum supply chain of Russian weapons ...
The defendants, including the alleged leaders of the notorious "DZ Mafia," face charges in a 2019 double murder that ...
Vitalie Buzdugan’s lucrative ventures in a Belarusian special economic zone heavily intersect with President Alexander ...
A sprawling criminal network of trekking agencies, hospitals, and helicopter pilots allegedly fed tourists baking soda to ...
A Kyrgyz court freed a prominent investigative journalist after 18 months behind bars, placing her under a travel ban as she ...
Human Rights Watch (HRW) said the court at the Silivri complex, west of Istanbul, has arbitrarily limited entry for observers ...
Hossein Shamkhani is sanctioned for allegedly running a shipping empire that generated billions of dollars for Iran and ...
A recent OCCRP investigation identified a Nigerian man who allegedly posed as a Dubai prince to scam a Romanian woman. Now, ...
A new investigation reveals how ordinary citizens hundreds of miles from the trenches are monetizing graphic videos from ...
Sanzhar Bokayev, a prominent opposition blogger who recently returned from the U.S., is accused of paying people to fell ...
Italian police, acting on a request from the European Public Prosecutor’s Office (EPPO), have dismantled a clandestine ...
Parliamentary committee says officials worked with criminal syndicates to sell visas and other documents, warning the scheme ...
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