As the massive conglomerate faced allegations of market manipulation, two men who had close ties to the Adani family, ...

The family of a senior official in the Kyiv City Prosecutor’s Office has been linked to the acquisition of property worth ...

Newly released files detail how Jeffrey Epstein managed finances for an art adviser who received $2.5 million from ...

Demonstrators clash with police while demanding the government resign over charges against the deputy prime minister.

Slovaks are still waiting for justice. A retrial ordered by the Supreme Court of Slovakia is to reveal who masterminded the 2018 assassination.

NABU investigators allege the former energy minister used two shell companies to funnel millions in illicit funds to his family in Switzerland as part of the 'Operation Midas' probe.

Ireland discusses investigation that found despite EU sanctions prohibiting direct exports to Russia, components produced by ...

Nomma Zarubina heading U.S. prison for spying for Russian intelligence after a few tumultuous months in which her bail was ...

Uzbekistan’s state-owned Almalyk Mining Metallurgical Complex defends over $200 million in foreign tenders after an OCCRP ...

Peru’s Congress voted to remove interim President José Jerí after prosecutors opened a corruption probe into undisclosed ...

British authorities allege that Alexander Kuksov, a Russian with Maltese citizenship, was part of a major money laundering ...

Cyprus court clears ex-Parliament president, MP in a case linked to golden passports, citing missing witnesses and lack of ...