Ali Ansari said he plans to fight U.K. sanctions. The Iranian banker has acquired properties around Europe, including a ...

Malaysian businessman Victor Chin Boon Long on Tuesday denounced a police raid on his home tied to an expanding investigation into alleged “corporate mafia” activities, saying the move was unjustified ...

The $14.35 million penalty and accompanying transfer bans close a lengthy investigation into millions in off-the-books payments used to lure star players.

A recent OCCRP investigation identified a Nigerian man who allegedly posed as a Dubai prince to scam a Romanian woman. Now, ...

Mamitiana Rajaonarison, a longtime financial intelligence official, takes the helm of a government struggling to stabilize the island nation following severe political unrest.

OCCRP and Report for the World are empowering investigative newsrooms worldwide to build sustainable revenue and maintain ...

A deep dive into a pro-Russia outlet run by a German far-right figure led reporters to a remote Bulgarian village and the offices of the state security service in Moscow.

For the second time in 2026, a German regional court has put a software provider on trial for allegedly enabling fraudulent platforms to scam investors around the globe.

After an eight-year investigation, the Dutch government has imposed a €25.8 million penalty on sanctioned Israeli billionaire Dan Gertler’s Fleurette Properties over bribes in the DRC.

A dawn raid in Santa Cruz ended the years-long manhunt for Sebastián Marset, a cartel boss wanted by Washington for laundering millions in illicit drug proceeds.

The founder of the commercial spyware firm Intellexa, recently convicted in a landmark wiretapping trial, says his company sells its technology exclusively to governments—an admission opposition ...

Balendra Shah’s Rastriya Swotantra Party wins in landslide over former four-time PM Sharma Oli months after “Gen Z” anti-corruption protests toppled previously elected government.