Syrian Investigative Reporting for Accountability Journalism (SIRAJ), a collective of journalists and OCCRP partner, found the documents in late December while combing through files left behind during ...

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

“Duterte has made a mockery of rule of law in his country,” said Drew Sullivan, editor for the Organized Crime and Corruption Reporting Project and one of the nine judges who made the selection from ...

Belarusian President Aleksandr G. Lukashenko, Europe’s brutal last dictator, has been named 2021’s Person of the Year by the Organized Crime and Corruption Reporting Project (OCCRP) in recognition of ...

Greek court orders mining magnate Beny Steinmetz’s extradition to Romania, as legal battles and allegations of fraud continue across Europe.

Documents obtained by OCCRP and analyzed by BIC helped reveal how Belarus’s Integral continues to produce and supply ...

Criminal group accused of laundering millions across Europe by exploiting refugee protections and shifting to cryptocurrency.

Shariff is one of more than 60 conspirators who stole more than $250 million from a Covid-19 fund meant to feed hungry ...

Serbian Prime Minister Miloš Vučević resigned on Tuesday following massive student protests that had paralyzed vital roads in ...

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 ...

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 ...

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 ...