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All News

Aug 25, 2016

Italy: Three Tonne Hash Seizure Linked to Polish Network

A joint European police operation has led to the seizure of more than three tonnes of hashish off Italy’s coast, dealing...

  • Gangs
  • Police
Aug 24, 2016

Spain: Wanted Italian Gangster Caught in Benidorm

Police arrested a senior member of Italy’s Camorra organized crime network who had fled the country and was hiding out on...

  • Tax
  • Wealth
Aug 23, 2016

Serbia: Court Accepts Indictment Against Man Labeled Drug Boss by PM

A Serbian court has approved an indictment against Dragoslav Kosmajac – a man described by Prime Minister Aleksandar Vucic...

  • Justice System
  • Real Estate
Aug 23, 2016

Israel: Police Bust Network Trafficking The Disabled

Israeli police arrested six people on Monday for allegedly trafficking speech and hearing impaired people from Eastern...

  • Human Trafficking
  • Sanctions
Aug 22, 2016

Ukraine: Larry King Paid Through "Black Ledger"

United States television personality Larry King was reportedly paid US$ 225,000 from the "black ledger" of...

  • Gangs
  • Voting and Elections
Aug 22, 2016

United Kingdom: One Tonne of Cocaine Seized at Sea

British authorities intercepted a fishing trawler off the southwest coast of England on Thursday, finding more than a tonne...

  • Drugs
  • Justice System
Aug 19, 2016

Bulgaria: Minister Defends Arms Exports After OCCRP / BIRN Investigation

Bulgaria's economy minister has defended the country’s arms exports to the Middle East, following an investigation by the...

  • Arms Industry
Aug 19, 2016

Russia: St. Petersburg “Night Governor” Gets 23 Years for Assassination Attempt

A court in the Russian city of St. Petersburg sentenced a reputed leader of the notorious Tambovskaya criminal group to 23...

  • Murder
  • Sanctions
Aug 18, 2016

Spain: Police Break Balkan Drug Gang

Spanish police said Wednesday they had dismantled an Albanian-Bulgarian network smuggling heroin and other drugs from the...

  • Gangs
  • Police
Aug 17, 2016

Bulgaria: Border Police Chief Resigns Over Smuggler Contract

The chief of Bulgaria’s border police and his deputy have resigned after reports that the police had granted a contract for...

  • Police
  • Smuggling
Aug 17, 2016

Kosovo: Ruling Party Figure Resigns Amid Protests

The parliamentary chief of Kosovo’s ruling party resigned on Tuesday after leaked wiretaps revealed accusations of abuse of...

  • Covid-19
  • Organ Trafficking
Aug 17, 2016

Russia: Wife of “Darth Vader” Sechin Files Lawsuit Against OCCRP Partner

The wife of one of Russia’s most powerful men, Igor Sechin, has filed a lawsuit against Organized Crime and Corruption...

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