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 ...
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 ...
His first real job was as the Prime Minister of Montenegro. He has either been the President or Prime Minister for most of the nearly three decades of his career and the life of his country. While he ...
Georgian journalist jailed after protest, on hunger strike as EU and rights groups call for her immediate release.
KRIK reports that energy deals feature prominently in encrypted messages between a drug trafficker and his associates, ...
Syrian Investigative Reporting for Accountability Journalism (SIRAJ), a collective of journalists and OCCRP partner, found ...
Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry out online scams.