Hossein Shamkhani is sanctioned for allegedly running a shipping empire that generated billions of dollars for Iran and Russia. OCCRP has found that he and his brother own Dubai real estate under ...

A recent OCCRP investigation identified a Nigerian man who allegedly posed as a Dubai prince to scam a Romanian woman. Now, ...

A new investigation reveals how ordinary citizens hundreds of miles from the trenches are monetizing graphic videos from ...

Ali Ansari said he plans to fight U.K. sanctions. The Iranian banker has acquired properties around Europe, including a ...

Italian police, acting on a request from the European Public Prosecutor’s Office (EPPO), have dismantled a clandestine ...

Sebastián Marset stands accused of using U.S. and European banks to launder millions in proceeds from his organization, which allegedly trafficked cocaine from South America to Europe ...

Sanzhar Bokayev, a prominent opposition blogger who recently returned from the U.S., is accused of paying people to fell ...

Parliamentary committee says officials worked with criminal syndicates to sell visas and other documents, warning the scheme threatens national security and public services.

Companies House to strike off Zedxion Exchange after an OCCRP investigation found the firm used a stock-photo model to hide its links to sanctioned Iranian tycoon Babak Zanjani.

The latest arrests target insiders who allegedly used fake IT services to funnel state money into an organized criminal group operating right inside the justice system.

Armine Ohanyan, the top editor of a prominent independent newspaper, faces potential prison time over a 2024 editorial that critics say is being weaponized to silence opposition voices ahead of ...

Cargo ships transporting sanctioned Russian oil through the Baltic Sea are routinely setting sail with two extra crew on board: a pair of Russian men with backgrounds in security organizations.