Suspected members of a massive Singapore money laundering syndicate snapped up almost $30 million in Dubai properties, leaked ...
The European Commission has opened an investigation against TikTok for facilitating interference in Romania’s 2024 ...
The repressive Central Asian nation has never been an easy place to be a journalist. But a notorious crackdown on peaceful ...
A Kyrgyz court upheld prison and probation sentences for four Temirov Live journalists accused of “calling for mass unrest,” ...
Haji Abdul Satar Abdul Manaf was found guilty of engaging in narco-terrorism on behalf of the Taliban. A United States court ...
NDLEA Operatives foil Christmas drug smuggling attempt, seizing multi million dollar worth of methamphetamine and "loud" ...
The abduction of a Mexican community activist who campaigned against an iron ore mine owned by New York-listed Ternium has ...
Pedro Jose Silva Ochoa, a.k.a. “Tata”, 47, of Bogotá, and his accomplices kidnapped two U.S. soldiers who were on temporary ...
Georgia faces escalating tensions as its State Security Service alleges a foreign-backed plot to disrupt upcoming ...
In Culiacán residents lock themselves indoors as night falls. Bars and restaurants are deserted. Troops patrol the streets.
At the time, and for a few years afterwards, OCCRP was literally a “project” — a collaborative framework that investigative ...
Former Kyrgyz Customs official Raimbek Matraimov, implicated in embezzling $700 million and sparking nationwide protests in ...