Michalis Chrysochoidis said investigators have seized 33 million euros ($34.7 million) in illegally obtained subsidies. Those ...

Myanmar’s military government says “special operations” over the past two years have dismantled infrastructure at major scam ...

OCCRP has confirmed that US aid to Fiji is at risk unless the government takes urgent action against the Grace Road Group, a ...

Loan documents show two Paraguayan banks loaned tens of millions of dollars to firms owned by Ulisses Rodrigues Teixeira, a ...

Press watchdog Reporters Without Borders slammed the financial crimes charges as “blatantly fabricated” and demanded the ...

Italian lawmakers are seeking to expand a program that helps mothers and children break away from organized crime families ...

The 17-year-old mother, sent to Turkey under a charity-run evacuation program, regained custody of her daughter as activists ...

Ukraine’s anti-corruption bureau is examining the companies and individuals who posted multimillion-hryvnia bail for suspects ...

Documents and first-person accounts show how a hastily organized evacuation by a private charity left hundreds of Ukrainian ...

Bulgaria’s parliament unanimously approved the resignation of Prime Minister ​​Rosen Zhelyazkov on Friday, after he announced ...

Authorities across Europe intensified their push against Balkan-linked drug networks, carrying out coordinated raids in ...

Nepal’s anti-corruption agency charges former ministers, senior officials, and a Chinese construction firm with embezzling ...