Begoña Gómez, the wife of Spanish Prime Minister Pedro Sánchez, will stand trial on four counts of corruption and financial ...

Hungary’s incoming leader plans to establish new watchdog agencies dedicated to preventing graft and recovering stolen public ...

Former Lafarge executives face prison time and millions in fines for paying the Islamic State group to keep a Syrian plant ...

Police in Spain and Portugal have arrested six people during an operation that dismantled an international human trafficking network accused of smuggling more than 1,000 foreign workers into Spain ...

Tribal warlords in Yemen are sidestepping regulations to plunder marble reserves in Marib province, robbing the state of a ...

Already owing a major tax bill in Canada, John Babikian agreed to a payment of $3.7 million in the U.S. after an ...

Nepal's former premier K.P. Sharma Oli and his former home minister were released by order of the Supreme Court, two weeks ...

An unlicensed operation in California funneled money to China and Nigeria, acting as a shadow financial conduit for funds ...

Anti-corruption agencies say they have completed their investigation into allegations that the prominent opposition leader ...

Chinese state media reported the extradition of Li Xiong from Cambodia, alleging he is a “core backbone member” of the Prince ...

Mei Lin, a prominent entrepreneur with ties to top politicians, is accused of masterminding a plot to smuggle 71 kilograms of crystal meth into Australia’s remote north.

Are you a journalist or partner of OCCRP researching a subject around organized crime or corruption? OCCRP’s ID can help.