Europe

Masterminds of a massive crypto fraud linked to a China investment scheme are sentenced following the UK’s record...

Bulgarian court delays extradition of Beirut blast suspect, seeking assurances he will not face the death penalty.

From Europe to the Pacific, the Moldovan fugitive used at least six aliases and a web of forged documents - including...

An appeals court ordered the former president released from La Santé prison after 20 days behind bars, imposing strict bans...

Romanian prosecutors are investigating possible fraud involving CO₂ certificates at steel plant Liberty Galați. They suspect...

Authorities seized London properties — and dinosaur skeletons — from a man previously wanted for questioning in relation to...

Former EU Justice Commissioner Didier Reynders is facing charges over allegations he laundered about one million euros...

Vanuatu authorities revoke bank’s international license after it was allegedly used to extract tens of millions from...

OCCRP’s Serbian member center, KRIK, has profiled more than a dozen people opposing anti-government demonstrators. Some of...

Land records reveal a 33.7-million-pound London mansion owned by sanctioned Iranian banker Ali Ansari, who is accused of...