Romania’s top military commander, Gen. Gheorghiță Vlad, is under investigation by national anti-corruption authorities for his alleged role in manipulating state-funded university admissions. The National Anticorruption Directorate announced Tuesday that General Vlad is formally accused of "complicity in usurpation of…
Australian authorities confirmed the American extradition request for Ian Taylor on money laundering charges. OCCRP previously reported that the Taylor family set up offshore firms that were used by crime groups.
With millions expected to descend on North America for the tournament, officials say criminal networks are using fraudulent employment offers to lure victims into sexual exploitation and forced labor.
Ukrainian businessman Kostiantyn Hryhoryshyn is suspected of embezzling energy funds, but has left the country. A court has approved his detention, and prosecutors plan to request an international arrest warrant.
The country's human rights commission is seeking retroactive legislation to prosecute former leaders, while also urging investigations into opposition figures who fueled the September 2025 unrest.
If the motion to detain Kostiantyn Hryhoryshyn is approved, Ukrainian prosecutors say they will seek an international arrest warrant for the businessman suspected of embezzling energy funds.
The revelation that a large number of Buddhist monks in Sri Lanka are accused of abusing children was made in response to a freedom of information request by OCCRP. It comes as the country grapples with child sex allegations against one of its most senior Buddhist clergymen.
The founders of a Balkan media empire are suing to block a private equity firm from selling their news division to a buyer with ties to regional autocrats.
Britain sanctioned 18 people and companies accused of using the Kremlin-backed A7 network and shadow financial infrastructure used to fund Moscow’s war economy.
A French court handed suspended prison sentences to three of the president’s family members for using embezzled public funds to buy real estate.