Are you a journalist or partner of OCCRP researching a subject around organized crime or corruption? OCCRP’s ID can help.
Cambodia is a global epicenter for scam centers, home to one of the biggest synthetic drug labs ever detected, and its ...
A Taiwanese man touted as a major foreign investor in the Georgian city of Batumi is actually a wanted drug criminal who fled ...
Lixin Group has grown into a major conglomerate with business interests stretching from the Mekong to the Black Sea. But ...
The court gives the attorney general 15 days to justify withdrawing organized crime and money laundering charges as legal ...
The extortion claims have surfaced during a rare window of connectivity in an otherwise total communications blackout, adding ...
Guatemala entered a 30-day state of emergency after gang-led prison riots and retaliatory attacks left at least 10 police ...
Former President Petro Poroshenko’s European Solidarity says the commission, created to probe corruption, has turned into a ...
Chinese authorities imposed "disciplinary” measures on 983,000 people in more than one million corruption cases in 2025 alone ...
Two men who worked with the Trump Organization hold shares in GreenMet, which signed a deal with a company ready to mine ...
The “Mega Zenne” ruling centers on the use of bribed insiders and hacked port IT systems to move cocaine through Europe’s ...
Witnesses described a moment of grief turned to horror as former Corsican nationalist Alain Orsoni was killed during his ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results