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More than 50 kilograms of cocaine tied to two major criminal trials vanished from the High Court registry, marking the second major evidence theft this year.

The U.S. Department of the Treasury blacklisted the first cybercriminal on the FBI’s Ten Most Wanted List, accusing the Venezuelan hacker of developing malware that allowed the transnational gang Tren...

Considered one of the world’s most oppressive countries, Turkmenistan has long silenced critics at home. A leaked arrest warrant list reveals how the regime has weaponized the legal system to target...

Balázs Hankó, a former culture minister under Viktor Orbán, was ordered held in pretrial detention over allegations he funneled tens of millions in state cultural grants to political allies, marking...

The new sanctions target political figures and commentators, including the brother-in-law of Tbilisi’s mayor, over a September 2025 meeting with the head of the Russian-backed, so-called Donetsk People’s...

Defense lawyers argued in a Virginia courtroom that Sebastián Marset "studiously avoided" the United States, asking a federal judge to dismiss narco-terrorism and money laundering charges on the grounds...

U.S. prosecutors allege that Oxygen Forensics concealed its Russian ownership and Russia-based software development while selling digital forensic tools to American government agencies, including the...

Naim Pérez, known as Bendito Menor" (“Little Blessing”), turned his life as an illegal armed-group commander into social media content that resonated in Colombia. His death in a government raid…

An internal report recorded 341 integrity breaches within France’s National Police last year, driven by a sharp rise in unauthorized database queries and bribery, even as the oversight body lacks the...

When commercial surrogacy agency World Center of Baby told clients it was filing for bankruptcy, hopeful parents and pregnant surrogates were thrown into chaos. The agency’s opaque ownership and…

Protests sparked by a controversial luxury resort enter their fourth month, escalating into a prolonged political standoff for Albania's ruling party.

Lithuanian authorities have formally names three founders of Bankera as criminal suspects for allegedly siphoning off millions from investor funds to private offshore personal loans and real estate.

Tens of millions of dollars that the London-listed iron ore giant Ferrexpo donated to a Ukrainian charity were not used for their intended purpose, according to a forensic report shared with OCCRP. Instead,...

Rachida Dati, former French Minister of Justice and Minister of Culture, will stand trial on allegations of corruption for accepting 900,000 euro in lawyer's fees between 2010 and 2012 from a subsidiary...

Ahead of his trial, a high-stakes legal battle in Virginia erupts over missing evidence, secret crypto accounts, and alleged cartel ties of Uruguayan drug lord Sebastián Marset. Court documents show...

French prosecutors are seeking prison sentences and the formal forfeiture of luxury Paris real estate and Swiss bank accounts, accusing the sons of late Yemeni President Ali Abdullah Saleh of laundering...

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Hungarian authorities have frozen the accounts of firms owned by Gyula Balásy, an architect of former Prime Minister Viktor Orbán's “propaganda machine.” Documents show that one of those firms formed...

Police interrogation recordings released by the Times of Malta show businessman Yorgen Fenech admitted to initially greenlighting the 2017 assassination of journalist Daphne Caruana Galizia. He said he...

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A Danish undercover officer posing as a hitman led police into an alleged murder-for-hire network, as money, weapons and suspected contract killers converged in Cyprus

Swiss federal court found the former head of the Swiss Bankers Association guilty of paying 82.3 million Swiss francs to a senior Kuwaiti official between 2000 and 2012.

The massive international probe, sparked by the intentional sinking of a cocaine-laden ship in 2021, took down a high-value Europol target and crippled an underground financial network used to fund global...

Former Philippine House Speaker Martin Romualdez, a cousin of President Ferdinand Marcos Jr., has been arrested over allegations that he helped collect billions of pesos in kickbacks from government infrastructure...

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Yorgen Fenech pleaded not guilty to charges of complicity and criminal association in the 2017 assassination of leading Maltese investigative journalist Daphne Caruana Galizia. After two months of testimony,...

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A foiled napalm attack on a Ukrainian drone manufacturer in eastern Slovakia has exposed a hired sabotage plot that security officials say fits a broader pattern of hybrid warfare targeting Kyiv's defense...

Lawyer for Sebastián Marset claims the U.S. cannot prosecute him based on a single wire transfer that routed through a server in Virginia.

President Kassym-Jomart Tokayev’s allies dominated the vote as independent observers raised concerns over a campaign marked by restrictions on critical voices.

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A Pacific island’s president bypassed an official selection process when he chose an Indian company to reopen a multi-billion dollar mine. He told OCCRP the firm’s managing director offered to pay...

A Yerevan court ordered the pretrial detention of Sedrak Kocharyan as prosecutors expand a multi-million-dollar corruption investigation into his father, former President Robert Kocharyan, and other high-ranking...

Yorgen Fenech testified he was innocent in the death of Daphne Caruana Galizia, even as prosecutors pressed him on cash payments to a middleman and leaked police files.

Officers told Gina Maka’a, a reporter for OCCRP member center In-depth Solomons, her questioning was aimed at uncovering the source behind a report published last year. The search also comes after IDS...

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