Charges against a prominent Nepalese politician came about a month after an interim government took power, following mass ...

Public Record, OCCRP’s Romanian member center, recently revealed that a regional branch of the Ministry of Investments and ...

European prosecutors on Monday identified six people — including three Bosnian public officials — as suspects in a ...

A Russian-Spanish wine exporter whose family runs a chic tapas bar is under investigation for shipping sanctioned chemicals ...

The Satuq Bughra Khan mosque in Palmers Green is also a Uyghur cultural and educational center. The owner’s family is ...

In authoritarian Turkmenistan, even a single airplane trip abroad is out of reach for most citizens. But the country’s ruling ...

The first hearing was held today involving a company accused of failing to pay 26 million euros in taxes and interest for ...

Leaked data shows Ling Seng Hok bought two luxury properties in Dubai. A couple years later, he was arrested in the U.K. for ...

The European Public Prosecutor’s Office in Zagreb ordered raids in the capital and the northern city of Varaždin as part of a ...

In response to an investigation by OCCRP and partners, Norway's health minister proposed creating a new system to prevent ...

Montenegro has indicted five more suspects in Operation “General,” a transnational cocaine-smuggling network targeting South ...

Amnesty International on Thursday urged Moroccan authorities to allow peaceful protests and stop using “excessive force” ...