Among those hit by the new sanctions are two Azerbaijani businessmen who own and manage a UAE-based oil trading group. Ahead ...

The pro-democracy media tycoon faces a possible life sentence after being found guilty of colluding with foreign forces and ...

Michalis Chrysochoidis said investigators have seized 33 million euros ($34.7 million) in illegally obtained subsidies. Those ...

Myanmar’s military government says “special operations” over the past two years have dismantled infrastructure at major scam ...

OCCRP has confirmed that US aid to Fiji is at risk unless the government takes urgent action against the Grace Road Group, a ...

Loan documents show two Paraguayan banks loaned tens of millions of dollars to firms owned by Ulisses Rodrigues Teixeira, a ...

Press watchdog Reporters Without Borders slammed the financial crimes charges as “blatantly fabricated” and demanded the ...

Slovenia’s investigative newsroom Oštro is facing a coordinated barrage of criminal and data-protection complaints from mayors and ministers in what press-freedom advocates say is an attempt to ...

Bulgaria’s parliament unanimously approved the resignation of Prime Minister ​​Rosen Zhelyazkov on Friday, after he announced ...

The 17-year-old mother, sent to Turkey under a charity-run evacuation program, regained custody of her daughter as activists ...

Authorities across Europe intensified their push against Balkan-linked drug networks, carrying out coordinated raids in ...