The EU’s sanctions envoy said alumina from Ireland’s Aughinish refinery is reaching Russia’s military-industrial complex and ...

Brendon Luo was sanctioned by the U.S. Treasury in June. He still owns a mansion in California worth an estimated $5 million.

Leaked records show the major Indonesian nickel miner Harita Group approved hundreds of thousands of dollars in “incentives” ...

Cypriot officials faced questioning from parliamentarians following an investigation by OCCRP and partners, which found that ...

Smugglers netted an estimated $388 million to $509 million from sea crossings to Europe in 2025, according to new research by ...

A U.S. district court found four Lebanese defendants liable for fraud, torture and civil conspiracy in the 2019 detention of ...

Tens of thousands of students join the “Flamingo Revolution,” escalating a months-long environmental and anti-corruption ...

Love, Deception, and the Real Lives of Nigeria's Romance Scammers,” immersed himself in the lives of four modern romance ...

The sudden handover of the Kazakh National University of Sports follows a joint investigation by Radio Azattyq and OCCRP, ...

A young Kazakh man founded two major educational ventures that went on to receive significant state support. Reporters found ...

Without cyberfraud laws, police in tiny Southeast Asian country are struggling to combat a surge in scam center operations.

British authorities target central London mansion owned by Hu Xiaowei, in further action against the alleged senior associate ...