Civil society groups say the detention of Chawki Al-Tabib is part of a systematic campaign of revenge to exhaust and silence ...

Twelve suspects were arrested as law enforcement disrupted an intercontinental logistics network believed to be responsible ...

After soldiers blockaded the country’s main barracks to protest alleged corruption in the recruitment process, Prime Minister ...

Russia’s Investigative Committee has opened a criminal case against members of an alleged organized group suspected of ...

A joint investigation by OCCRP and SIRAJ was recognized by the International Sports Press Association for uncovering how the ...

Begoña Gómez, the wife of Spanish Prime Minister Pedro Sánchez, will stand trial on four counts of corruption and financial ...

Hungary’s incoming leader plans to establish new watchdog agencies dedicated to preventing graft and recovering stolen public ...

Police in Spain and Portugal have arrested six people during an operation that dismantled an international human trafficking network accused of smuggling more than 1,000 foreign workers into Spain ...

Former Lafarge executives face prison time and millions in fines for paying the Islamic State group to keep a Syrian plant ...

Using server data seized in a raid last year, Dutch authorities arrested eight people this week for their roles in a massive ...

Mei Lin, a prominent entrepreneur with ties to top politicians, is accused of masterminding a plot to smuggle 71 kilograms of crystal meth into Australia’s remote north.

Nepal's former premier K.P. Sharma Oli and his former home minister were released by order of the Supreme Court, two weeks ...