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 ...

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

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

Court records show Li Dezhang was jailed in China for crimes including extortion and kidnapping in Ghana.

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

A new Human Rights Watch report warns that media freedom in Greece is in sharp decline due to surveillance, lawsuits, and ...

Harita Group’s Indonesian nickel mines feed the supply chains of some of the world’s biggest electric vehicle makers. But the ...

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

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

It didn’t take long for business to boom after Jean-Francois Eap launched a Vancouver-based start-up selling ultra-secure phones. Now facing charges in France and the U.S., Eap says he didn’t know his ...

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