Juansher Burchuladze is alleged to have directed an embezzlement scheme, and used stolen funds to buy property in Spain.

Human Rights Watch warns that Yemen’s warring parties are detaining, torturing and assassinating journalists, seizing media ...

U.K. authorities jails suspected ringleaders who plotted to sail 600 kilos of cocaine across the Atlantic before turning to ...

Brazil’s Supreme Federal Court has convicted former President Jair Bolsonaro of attempting to abolish the democratic state, leading an armed criminal organization and other crimes tied to a failed ...

Nigerian authorities have banned the import and sale of two herbicides that have been found to be toxic, but inconsistent enforcement allowed Chinese-owned firms to continue to bring millions of ...

A new port in Ecuador has brought global commerce — but also cocaine and cartel violence — to the once placid shores of the ...

In the latest chapter of a decades-long human rights crisis, Egypt’s campaign to suppress dissent has escalated with the ...

One of Turkey’s biggest media and education groups is placed under state trusteeship as authorities pursue sweeping financial ...

The U.S. Treasury Department holds records about financial transactions by Jeffrey Epstein, but has so far refused to hand ...

EU and U.S. authorities are hunting Ukrainian fugitive Volodymyr Tymoshchuk, accused of leading a ransomware network behind ...

As Nepal’s military negotiates with protesters, journalist Rajneesh Bhandari tells OCCRP about the corrosive corruption that enraged Gen Z.

From Moscow to Dubai, the blacklisted crypto exchange morphed into Exved, MKAN Coin, and Grinex, funneling billions through ...