May 2025

In the Petrograd District Court of St. Petersburg, the prosecution ended the debate in the criminal case against…

The Cheka-OGPU became known that in the framework of the criminal case of illegal banking activities, the deputy…

As it became known to the Cheka-OGPU, the leadership of the Bryansk region may have serious problems due…

Nikolai Shihidi, a defendant in various criminal cases, who were either carefully terminated, or in the initiation of…

A wave of kidnappings targeting French crypto investors is heightening security fears, with ransom demands appearing to be the sole motive

Indonesia’s anti-corruption agency is investigating a $3.3 million extortion network inside the Ministry of Manpower, where officials allegedly collected bribes for approving foreign worker permits since 2019.

Experts say banks are ill-equipped to deal with complex money laundering networks set up by traffickers.

Network smuggled cocaine paste from Colombia to EU labs, echoing OCCRP warnings of Europe’s growing role in drug production.

Giorgi Bachiashvili spent years advising Bidzina Ivanishvili, Georgia’s richest man and the founder of the ruling party. He has been on the run since a falling-out with his former boss over cryptocurrency.