Juansher Burchuladze is alleged to have directed an embezzlement scheme, and used stolen funds to buy property in Spain.

A new port in Ecuador has brought global commerce — but also cocaine and cartel violence — to the once placid shores of the ...

U.K. authorities jails suspected ringleaders who plotted to sail 600 kilos of cocaine across the Atlantic before turning to ...

Human Rights Watch warns that Yemen’s warring parties are detaining, torturing and assassinating journalists, seizing media ...

As Nepal’s military negotiates with protesters, journalist Rajneesh Bhandari tells OCCRP about the corrosive corruption that ...

In the latest chapter of a decades-long human rights crisis, Egypt’s campaign to suppress dissent has escalated with the ...

OCCRP contributor Mohamed Abu Shahma reports between funerals, while dodging bullets and bombs, searching for food, and ...

The U.S. Treasury Department holds records about financial transactions by Jeffrey Epstein, but has so far refused to hand ...

EU and U.S. authorities are hunting Ukrainian fugitive Volodymyr Tymoshchuk, accused of leading a ransomware network behind ...

Criminal networks based in Myanmar and Cambodia have used forced labor to scam Americans online, the U.S. Treasury Department ...

One of Turkey’s biggest media and education groups is placed under state trusteeship as authorities pursue sweeping financial ...

Violence outside a Tbilisi mayoral campaign office left journalists beaten and protesters injured, as reporters said police ...