Police in Spain and Ecuador arrested 44 suspects and seized 21 tonnes of cocaine in a multi-year operation targeting an international drug ring allegedly

Independent media often face off against autocratic governments in countries like Georgia. But last week, OCCRP member center Monitori was forced to contact a

Ukrainian anti-corruption prosecutors have sent a former executive at the state nuclear operator to trial on charges of demanding more than $147,000 in kickbacks

Matthew Caruana Galizia was at home in Malta working at his laptop on the morning of October 16, 2017, when he heard the explosion

A specialist British law enforcement team has put 108 organized crime figures behind bars for a combined 851 years and seized drugs worth up

French prosecutors have requested that more than 20 individuals and corporate entities — including BNP Paribas, family members of former Gabonese President Omar Bongo,

The European Union on Thursday imposed a new round of sanctions targeting Cambodia’s multibillion-dollar Prince Holding Group and its chairman, Chen Zhi, over their

Yorgen Fenech — the Maltese businessman on trial for allegedly commissioning the assassination of investigative journalist Daphne Caruana Galizia — allegedly indicated he was

Lithuania’s Migration Department stated Thursday it has asked the State Security Department to reassess whether Belarusian businessman Andrei Shimanovich poses a threat to national

Over a 10-day span, France witnessed multiple criminal incidents attributed to the notorious “DZ Mafia,” a Franco-Algerian organized crime syndicate driving a deadly drug