People working for Abramovich designed a corporate structure to give the false impression that the billionaire’s yachts were being commercially chartered to third parties, and therefore eligible for ...

To sustain its oil exports, Russia has been drawing on a network of old tankers it sources from private sellers around the world. A new analysis by Follow the Money and OCCRP shows that Western ...

OCCRP reported in 2023 on allegations that Shibli Rubayat ul Islam was involved in a scheme that defrauded a Hong Kong company out of $13 million. A court in Bangladesh denied bail on Thursday to the ...

Tunisian uniformed personnel sold migrant groups between 40 to 150 people for prices ranging between 12 to 90 euros per person to Libyan armed forces and militias. A member of the European Parliament ...

The Russian bard, facing 20 years in prison, died after jumping from his 10th-floor window—raising new questions about the fate of Kremlin critics. A Russian bard and musician who publicly criticized ...

The Filipino House of Representatives has impeached Vice President Sara Duterte over allegations of conspiracy to assassinate President Marcos Jr., corruption, and extrajudicial killings, setting the ...

Two former German lawmakers are accused of taking bribes to act in the interest of Azerbaijan. Two former German MPs went on trial in Munich on Thursday, accused of accepting bribes from Azerbaijan in ...

Georgian journalist jailed after protest, on hunger strike as EU and rights groups call for her immediate release. Fourteen European embassies in Georgia, along with several governments and ...

First U.K.-Kurdistan Region of Iraq operation targets smuggling ring linked to perilous migrant journeys across Europe. In the first joint law enforcement operation between U.K. authorities and their ...

Historic conviction makes Menendez the first U.S. senator found guilty of acting as a foreign agent, as court hands down lengthy prison sentences in bribery and corruption case linked to Egypt. A ...

Russia has been exporting arms to countries including Saudi Arabia, bolstering its economy after a barrage of sanctions followed its full-scale invasion of Ukraine in 2022. Saudi Arabia agreed to pay ...

Ukraine arrests psychiatrist who amassed wealth while deciding whether individuals were fit for military. Ukrainian authorities have arrested the chief psychiatrist of the Armed Forces on allegations ...