A leaked contract reveals that the parent company of the region's most prominent independent broadcasters is preparing to ...
OCCRP reporters confirmed the identity of Namiq Salifov, whose associates were convicted in the U.S. last year of a ...
A Ukrainian anti-corruption court ordered the pretrial detention of Andriy Yermak, the former chief of staff to President Volodymyr Zelensky, on Thursday, marking the most significant legal action to ...
Moldovan police say computer servers in their country hosted Crimenetwork, a relaunched darknet marketplace that was ...
OCCRP’s Russian partner, Important Stories, obtained a report by an EU intelligence agency that describes extreme new ...
Authorities have shut down an alleged major scam operation in Albania. But criminal networks are adept at moving operations, ...
A court order to seize billionaire Vadim Moshkovich’s stake in one of Russia’s largest agricultural companies was only the ...
Nepal's anti-corruption agency has charged a second former finance minister and several former government secretaries, ...
Former Lithuanian Premier Gintautas Paluckas has been stripped of parliamentary immunity to face criminal charges that he ...
As the Kremlin becomes increasingly dependent on Belarusian hardware to sustain its war on Ukraine, trade data shows that ...
An investigation by OCCRP and partners exposed how doctors who were barred from practicing in one country, but were able to ...
London announced sanctions on 35 new targets to block the supply of restricted components to Russian drone factories and ...