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The European Public Prosecutor’s Office, EPPO, said it was concerned by Malta’s failure to nominate to the body its three...

Latvia’s Prosecution Office pressed charges against 11 people, including former Swedbank’s employees, accusing them of...

Authorities in the UK have jailed four members of a gang that smuggled hundreds of kilograms of cocaine into the country...

German Chancellor Angela Merkel confirmed last week that hackers tied to the Russian military intelligence, GRU, have...

The head of Lithuania’s ruling party threatenedLRT, a partner organization of OCCRP, onFridayover an investigation he called...

It’s been an eventful week for Mexico, with the extradition of two high-profile cartel members to the US, threats made...

Authorities in Spain have arrested 18 people, including a former football player, for smuggling a ton of cocaine hidden in...

An unusual drug smuggling effort from 2018 may soon get an epilogue after prosecutors in the Hungarian city of Csongrad...

The World Health Organisation is warning against claims that tobacco or nicotine consumption might reduce the dangers of the...

Police in Italy have arrested more than 90 members and associates of the Sicily-based Cosa Nostra syndicate, including a...

A ruling party MP in Ukraine has tried to illegally obtain a Romanian passport via a company that facilitates ‘gray scheme’...

Armenia’s President Armen Sarkissian signed on Monday a law that allows state institutions to seize property suspected to...