Since Julius Maada Bio became Sierra Leone’s president in April 2018, his wife Fatima Bio and her close relatives have ...

A Chinese mine manager convicted last week in a shooting case in Papua New Guinea (PNG) moved to the Pacific country shortly ...

Syria's football association handed a favorable marketing deal to a little-known Damascus firm. Behind the scenes, the ...

The probe of one of Lithuania’s most prominent cryptocurrency companies was prompted by an investigation by OCCRP and 15min.

The Treasury Department said Americans have lost $5.5 billion to scam operations run from Southeast Asia since 2022.

The two suspects laundered proceeds from illegal gambling operations through a complex network of shell companies and ...

Authorities say the group targets kids as young as nine, spreading abuse in closed online forums; parents urged to watch for ...

Credit Suisse Services AG has agreed to pay nearly $511 million in penalties to settle a U.S. criminal case accusing the ...

Siniša Mali, the former mayor of Belgrade and Serbia’s current finance minister, sent his children to an elite school where a ...

Cemil Önal had previously told OCCRP he arranged large payments to ruling party politicians in Turkey and northern Cyprus on ...

On World Press Freedom Day 2025, OCCRP is highlighting how journalists in our network persevere in the face of attempts to ...

Wildlife Justice Commission report shows sharp, lasting decline in seizures since 2020, driven by COVID-19 disruption and ...