Tunisian courts convicted three media workers this week, amid what critics say is a wider crackdown on civil society by the ...

An investigation into whether India's powerful Adani Group was overvaluing the coal it sold to power companies was ...

In a sweeping operation on Wednesday, authorities arrested 17 Turkish nationals—14 in Italy and three across other European ...

Belarus’ exiled political opposition has welcomed revelations from former security officers who defected, and have now ...

Three people arrested in a raid on an alleged money laundering ring in Singapore invested over $30 million in Dubai real ...

A militia group allied with Myanmar’s military rulers is at the center of a network of illegal casinos and cyber-scam ...

Bosnia and Herzegovina’s law enforcement have apprehended a Dutch citizen of Iraqi descent suspected of orchestrating a ...

As billions of U.S. dollars flowed in to rebuild Afghanistan following the fall of the Taliban in 2001, many contractors were ...

Dubai Unlocked is an international investigation into the owners of real estate in Dubai. With its ritzy beach clubs, ...

So-called CryptoQueen Ruja Ignatova and her security adviser, Frank Schneider, liquidated Dubai assets despite being charged ...

A Bishkek court informed OCCRP's Kyrgyz partner Kloop that its lawyers missed the deadline when they submitted their appeal ...

Tens of thousands spent the weekend in front of the Georgian parliament protesting against the adoption of the so-called ...