The network reeled in monthly profits of up to 18 million Ukrainian hryvnia ($431,923) from the production and selling of 60 ...

Ayan Jama and Mekfira Hussein pleaded guilty to their role in stealing $250 million from a U.S. federal program meant to feed ...

Another journalist’s arrest adds to growing list of detained media professionals in Azerbaijan, sparking outcry over press ...

To sustain its oil exports, Russia has been drawing on a network of old tankers it sources from private sellers around the ...

Attorney General confirms a criminal probe into Sara Netanyahu over allegations of witness intimidation and obstruction of ...

Romanian authorities arrested last week two suspects tied to an employment fraud scheme, where they allegedly obtained state ...

Police raids in Serbia and North Macedonia uncovered a counterfeit money operation using high-tech printing and engraving ...

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

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

Georgian journalist jailed after protest, on hunger strike as EU and rights groups call for her immediate release.

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

Historic conviction makes Menendez the first U.S. senator found guilty of acting as a foreign agent, as court hands down ...