A U.S. federal indictment against Prince Group Chairman Chen Zhi anonymized his alleged co-conspirators, but personal details ...
A man alleged by a U.S. Treasury official to have acted as a front for U.S.-sanctioned Lebanese brothers was the owner of a ...
For years, Kamchybek Tashiev was considered the co-ruler of Kyrgyzstan, transforming the country’s security agency into a ...
Brian Sutton, accused of masterminding one of the largest fraud schemes to ever be unraveled in the United States, is living ...
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Russia’s FSB accused Pavel Durov of aiding terrorism and placed him on an international wanted list, escalating pressure on ...
Are you a journalist or partner of OCCRP researching a subject around organized crime or corruption? OCCRP’s ID can help.
Polish prosecutors have formally requested the temporary arrest and extradition of former Justice Minister Zbigniew Ziobro ...
A company selected to construct Kyrgyzstan’s Asman eco-city is owned by a Chinese man who previously was co-owner of a ...
From Tehran to Texas: How a Convicted Iranian Pyramid Scheme Ringleader Built a New Life in the U.S.
Mazyar Mahan, convicted in absentia in Iran in connection with a $25 million pyramid scheme that defrauded hundreds of people, obtained U.S. citizenship and went on to teach film at a Texas university ...
A Spanish-led international police operation supported by Europol arrested 78 suspects in Spain and Algeria, dismantling an alleged violent smuggling network across the western Mediterranean, Europol ...
European prosecutors have indicted five people and a company for allegedly evading more than $20 million in VAT on goods imported from China, the European Public Prosecutor’s Office announced Monday.
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