Former EU Justice Commissioner Didier Reynders is facing charges over allegations he laundered about one million euros through obscure bank deposits and a suspected lottery ticket scheme.

OCCRP’s Serbian member center, KRIK, has profiled more than a dozen people opposing anti-government demonstrators. Some of ...

Operation “Chargeback” targets criminal networks across 10 countries, arresting 18 suspects—including five executives from ...

Two former cameramen of Kyrgyz investigative media outlet Kloop pledged guilty again to charges of inciting mass unrest. They ...

Vanuatu authorities revoke bank’s international license after it was allegedly used to extract tens of millions from investors in a cryptocurrency “initial coin offering.” ...