Italian and Romanian authorities froze assets worth more than 40 million euros ($46.86 million) in a cross-border operation ...

Bulgaria rejected Lebanon’s request to extradite Igor Grechushkin over death penalty concerns, but the investigation ...

Prosecutors in Geneva decided not to act on a criminal complaint by the private bank Reyl, which sought interrogations of ...

Lithuanian authorities have arrested 21 people allegedly linked to a criminal network that used hot-air and helium-filled ...

The Commission for the Investigation of Abuse of Authority alleges Binesh Munakarmi illegally amassed $172,000 over 25 years, ...

Among those hit by the new sanctions are two Azerbaijani businessmen who own and manage a UAE-based oil trading group. Ahead ...

The pro-democracy media tycoon faces a possible life sentence after being found guilty of colluding with foreign forces and ...

Michalis Chrysochoidis said investigators have seized 33 million euros ($34.7 million) in illegally obtained subsidies. Those ...

Myanmar’s military government says “special operations” over the past two years have dismantled infrastructure at major scam ...

OCCRP has confirmed that US aid to Fiji is at risk unless the government takes urgent action against the Grace Road Group, a ...

Loan documents show two Paraguayan banks loaned tens of millions of dollars to firms owned by Ulisses Rodrigues Teixeira, a ...

Press watchdog Reporters Without Borders slammed the financial crimes charges as “blatantly fabricated” and demanded the ...