Uzbekistan’s state-owned Almalyk Mining Metallurgical Complex defends over $200 million in foreign tenders after an OCCRP ...

Cambodia has deported more than 48,000 foreign nationals accused of involvement in online scam operations since August 2023, ...

Coordinated raids in Ukraine, Poland and Moldova dismantled 36 synthetic drug labs, seized millions of doses and arrested ...

The inaugural Anti-Crime & Corruption Hero award honors individuals confronting organized crime and corruption head-on — often at great personal risk.

As the massive conglomerate faced allegations of market manipulation, two men who had close ties to the Adani family, ...

Ireland discusses investigation that found despite EU sanctions prohibiting direct exports to Russia, components produced by ...

Peru’s Congress voted to remove interim President José Jerí after prosecutors opened a corruption probe into undisclosed ...

NABU investigators allege the former energy minister used two shell companies to funnel millions in illicit funds to his family in Switzerland as part of the 'Operation Midas' probe.

The workhorse of Russia’s drone fleet — responsible for crippling Ukraine's energy grid and triggering a humanitarian crisis — is built with EU technology. Despite tightening sanctions, parts for the ...

Romania’s 38 million-euro business registry IT system, blocked for weeks in 2024 and now operating with intermittent failures ...

There is a blueprint for pulling off what has come to be known as the “Fake Dubai Prince” scam, and it often involves a ...

British authorities allege that Alexander Kuksov, a Russian with Maltese citizenship, was part of a major money laundering operation. His brother was convicted for his role in the same network.