Tbilisi court orders detention of Georgia’s former deputy economy minister, who stands accused of abusing his power to secure ...

Initially arrested in October 2023, the French national was scheduled for extradition soon after. However, Emirati ...

​​Paraguay launched a cybersecurity strategy a week after the data was released. Another of the recent attacks was carried ...

Ten years ago Dragana Pećo, a journalist from OCCRP’s Serbian member center KRIK, found herself poring over records in ...

On Friday, an Azerbaijani court handed lengthy prison sentences to staff members of the independent outlet Abzas Media and a journalist from RFE/RL’s Azerbaijani service. The trial had been condemned ...

Paraguay has launched a cybersecurity strategy the week after a criminal hacking group released citizenship data, because the ...

As Ukrainian cities face relentless Russian bombardment, Kyiv has sanctioned a Cyprus-based gambling empire allegedly ...

A Cypriot court has reinstated a dissolved company linked to Roman Abramovich so authorities can recover €14 million in ...

Italian authorities have seized assets valued at over €10 million ($11.5 million) in a large-scale fraud involving construction tax credits, the Chieti Provincial Command announced Thursday.

Kyrgyz authorities are holding a Kloop cameraman without legal access in a secretive detention facility, raising alarm over ...

While Robert Agius was under a court-ordered asset freeze, a company set up by his wife was able to buy and sell properties ...

Spanish police, with Europol’s support, have dismantled a criminal network that smuggled over 200 migrants and large quantities of drugs between Morocco and Spain, Europol announced Thursday.