Testifying in the trial of businessman Yorgen Fenech, the Degiorgio brothers implicated top political figures in the 2017 ...

The U.K.’s Crown Prosecution Service has targeted a luxury mansion in London’s exclusive Highgate neighbourhood owned by a ...

Britain’s company register has moved to forcibly dissolve a cryptocurrency exchange accused by the U.S. of processing funds for Iran’s Revolutionary Guards, citing “misleading, false or deceptive” ...

British prosecutors referred to Su Jiangbo only as “Mr. X” when they announced an asset freeze in March. OCCRP discovered his ...

Mexico extradited a United States citizen accused of orchestrating a sophisticated, cross-border drug smuggling operation ...

Prime Minister Edi Rama is under fire for deploying $4.9 million from state reserves to bankroll the controversial rapper's ...

As Venezuela faces the aftermath of a pair of earthquakes that killed thousands of people, questions are raised about ...

A Paris appeals court sentenced the far-right leader to house arrest and a 100,000-euro fine for a decade-long embezzlement ...

A string of criminal investigations – and an Interpol Red Notice – have trailed Turkish online betting magnate Fedlan ...

Authorities across seven countries have rescued three children and arrested 28 people in a Europol-coordinated operation ...

Following a joint OCCRP and Schemes investigation, Ukrainian authorities have issued formal notices of suspicion against a ...

An international anti-fraud operation coordinated by Interpol has led to the arrest of 5,811 individuals and the interception ...