Long-Serving Dictator Teodoro Obiang Nguema Mbasogo of Equatorial Guinea Receives “Lifetime Non-Achievement Award” ...

A file discovered at General Intelligence Directorate headquarters details an operation to investigate SIRAJ, a Syrian ...

Suspected members of a massive Singapore money laundering syndicate snapped up almost $30 million in Dubai properties, leaked ...

The U.S. and U.K. have imposed more sanctions on Georgian officials for violently suppressing protests in Tbilisi and ...

A major donor-funded water plant in the capital of Solomon Islands was supposed to fix a clean water crisis. But people ...

Belgian prosecutors have seized about $2 million as part of an investigation into Iryna Kut and her diamond company. In ...

His first real job was as the Prime Minister of Montenegro. He has either been the President or Prime Minister for most of the nearly three decades of his career and the life of his country. While he ...

Medical Properties Trust, the hospital real estate company that rented to Steward, had sued Viceroy Research LLC for making ...

A murdered journalist. Shady offshore deals. A tiny nation in the grip of large-scale criminal interests. These are the leading factors behind the selection of Maltese Prime Minister Joseph Muscat as ...

The family and associates of Azerbaijani strongman Ilham Aliyev acquired U.K. real estate worth hundreds of millions of ...

Ilham Aliyev, the President of Azerbaijan, has won the first ever Organized Crime and Corruption Person of the Year bestowed by the Organized Crime and Corruption Reporting Project (OCCRP). The award ...

Belarusian President Aleksandr G. Lukashenko, Europe’s brutal last dictator, has been named 2021’s Person of the Year by the Organized Crime and Corruption Reporting Project (OCCRP) in recognition of ...