Authorities in Singapore are set to charge a 22-year-old Malaysian man for his alleged involvement in a government-official impersonation scam, police said. His apprehension brings the total number of ...
Leaked chats and documents showcase the Russian presidential administration’s role in false-flag vandalism attacks and ...
Documents peel away three layers of secret ownership in a conglomerate and lead to gold mines and overseas real estate Becoming president wasn’t Aliyev’s only ascension during 2003. Using a network of ...
Sierra Leone's first lady is again under fire as she holds onto her subsidized flat more than a year after OCCRP and The Times exposed her tenancy at the property.
The former lawmaker was stripped of his immunity and jailed to serve a 13-year sentence for criminal association and money laundering.
Virginia Invest & Finance, owned by the alleged ‘Magnitsky Affair’ tax fraud mastermind Dmitry Klyuev, spent $15 million on properties at Kempinski resort complexes in Dubai in 2009. Around the time ...
Syrian authorities have thwarted a massive drug smuggling operation, intercepting a shipment of nearly 25 million Captagon pills. According to state-run Syria TV, the illicit drugs were discovered on ...
The U.K. government has rolled back some of its restrictions on Russian energy, issuing new licenses that permit the import ...
A new Amnesty International report details how the administration of Indonesia's Prabowo Subianto launches coordinated ...
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