Ukrainian authorities have arrested the chief psychiatrist of the Armed Forces on allegations of illegal enrichment, accusing him of amassing over $1 million in assets since the start of the war with ...

Special forces deployed to province engulfed in a war between armed groups over control of cocaine province. Dozens of ...

Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry ...

The philosopher and historian Hannah Arendt noted that some of the Nazi party’s most effective leaders were not fanatics or sociopaths, but rather bureaucrats who ruthlessly engaged in murder and ...

Armenia hands over two organized crime suspects Turkey wanted for years. Two organized crime suspects who had been wanted in ...

Manuel Chang was sentenced to 102 months in prison for his part in stealing hundreds of millions of dollars in loans, which ...

Azerbaijan intensifies its crackdown on independent media, targeting journalists and activists under contentious charges.

A €230 billion money laundering scandal put Danske Bank ahead of a record 22 other contenders to win the 2018 Corrupt Actor of the Year award from the Organized Crime and Corruption Reporting Project.

A murdered journalist. Shady offshore deals. A tiny nation in the grip of large-scale criminal interests. These are the leading factors behind the selection of Maltese Prime Minister Joseph Muscat as ...

“Duterte has made a mockery of rule of law in his country,” said Drew Sullivan, editor for the Organized Crime and Corruption Reporting Project and one of the nine judges who made the selection from ...

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 ...

Belarusian President Aleksandr G. Lukashenko, Europe’s brutal last dictator, has been named 2021’s Person of the Year by the Organized Crime and Corruption Reporting Project (OCCRP) in recognition of ...