The Satuq Bughra Khan mosque in Palmers Green is also a Uyghur cultural and educational center. The owner’s family is implicated in vast corruption in Central Asia.

A group called Gen Z 212 is coordinating demonstrations in Morocco that have engulfed the country more than a week ago. The protesters demand social justice and an end to corruption.

A Russian-Spanish wine exporter whose family runs a chic tapas bar is under investigation for shipping sanctioned chemicals to Russia, including diethylamine, a chemical involved in the manufacturing ...

As a high-stakes election approaches, investigative journalists are providing unprecedented insights into a relentless pro-Russian influence campaign directed from Moscow.

Montenegro has indicted five more suspects in Operation “General,” a transnational cocaine-smuggling network targeting South America, Europe, and Australia. The charges build on a January indictment ...

Citing human rights concerns, a Montenegro court has temporarily suspended the extradition of Wang Shuiming to his native China, where he faces illegal gambling charges.

Burkina Faso’s parliament launched an inquiry into irregularities in the real estate sector in 2020, but the findings were never published. Now, OCCRP has obtained the report.

Five suspects were arrested and assets frozen during coordinated searches in Spain, Portugal, Italy, Romania and Bulgaria. Investigators say the scheme, which diverted victim funds to Lithuania, has ...

The Ming family ran “scam parks” from a Myanmar town near the Chinese border that fueled billion-dollar fraud and other crimes, where those who tried to escape were beaten or killed.

NGO leaders in Georgia face questioning, frozen accounts, and potential prison terms amid government crackdown.

In response to an investigation by OCCRP and partners, Norway's health minister proposed creating a new system to prevent doctors from moving across borders to practice after being barred in other ...

An Algerian court sentenced former Labor Minister Tijani Hassan Haddam to seven years in prison for embezzling roughly $45 million during his time as director of the National Social Security Fund from ...