Authorities in Nigeria have arrested a prominent pastor and dismantled a major child-trafficking syndicate he led in Plateau ...

U.S. federal authorities charged a South Korean cryptocurrency mogul with defrauding investors of more than $40 billion ...

The Organized Crime and Corruption Reporting Project (OCCRP) recently announced Bashar al-Assad as its 2024 “Person of the ...

Long-Serving Dictator Teodoro Obiang Nguema Mbasogo of Equatorial Guinea Receives “Lifetime Non-Achievement Award” ...

A file discovered at General Intelligence Directorate headquarters details an operation to investigate SIRAJ, a Syrian ...

His first real job was as the Prime Minister of Montenegro. He has either been the President or Prime Minister for most of the nearly three decades of his career and the life of his country. While he ...

Medical Properties Trust, the hospital real estate company that rented to Steward, had sued Viceroy Research LLC for making ...

The cases are still rare where organized crime and wholesale corruption get backed up by a repressive, autocratic government. As in Venezuela, North Korea, and Russia, deposed Syrian leader Bashar ...

The Organized Crime and Corruption Reporting Project (OCCRP) recently announced Bashar al-Assad as its 2024 “Person of the ...

Vladimir Putin has been named the 2014 Person of the Year by the Organized Crime and Corruption Reporting Project (OCCRP), an award given annually to the person who does the most to enable and promote ...

Investigators allege 19 bankers laundered more than $1.6 billion of illicit funds, some of it from a huge Russian tax evasion scheme and a Facebook phishing scam. Skype user Maxim.Canning was a ...

Ilham Aliyev, the President of Azerbaijan, has won the first ever Organized Crime and Corruption Person of the Year bestowed by the Organized Crime and Corruption Reporting Project (OCCRP). The award ...