KRIK reports that energy deals feature prominently in encrypted messages between a drug trafficker and his associates, ...

With Western sanctions cutting off supplies, China has become Russia’s sole source of critical minerals used in weapons ...

Syrian Investigative Reporting for Accountability Journalism (SIRAJ), a collective of journalists and OCCRP partner, found ...

A murdered journalist. Shady offshore deals. A tiny nation in the grip of large-scale criminal interests. These are the leading factors behind the selection of Maltese Prime Minister Joseph Muscat as ...

Ilham Aliyev, the President of Azerbaijan, has won the first ever Organized Crime and Corruption Person of the Year bestowed by the Organized Crime and Corruption Reporting Project (OCCRP). The award ...

An organized crime group spent years smuggling rare exotic birds from South America and Asia to collectors across Europe. Now, one of their former couriers is speaking out. The group smuggled ...

Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry ...

Special forces deployed to province engulfed in a war between armed groups over control of cocaine province. Dozens of ...

In a bold move to combat welfare fraud, the U.K. authorities are considering a new legislation that could suspend driving ...

People working for Abramovich designed a corporate structure to give the false impression that the billionaire’s yachts were being commercially chartered to third parties, and therefore eligible for ...

A Europol-coordinated crackdown exposes a sophisticated smuggling ring luring victims with false job promises, only to trap ...

British authorities arrested two drug traffickers belonging to a larger organized crime group, thanks largely to intelligence ...