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Dec 2, 2016

Italy: 'Ndrangheta Clan Boss Caught

Italian police captured the leader of a clan of the notorious ‘Ndrangheta crime group on Thursday, ending a six-year run in...

Dec 1, 2016

Kazakhstan: President’s Grandson Sprays Elite After Football Federation Loss

The grandson of Kazakhstan’s authoritarian President Nursultan Nazarbayev took to social media on Wednesday to blast members...

Nov 30, 2016

Romania: Former Top Prosecutor Sentenced for Trying to Help Businessman Avoid Prison

Romania's High Court of Cassation and Justice sentenced the former head of the country’s Directorate for Investigating...

Nov 30, 2016

Italy: Sex and Drug Traffickers Arrested

Italian police arrested 14 Albanian citizens on Wednesday who were allegedly part of a ring involved in the trafficking of...

Nov 29, 2016

Spain: People Smugglers May Have Brought ISIS Members to Europe

Spanish authorities detained four people on Monday suspected of being part of a migrant smuggling network that may have been...

Nov 29, 2016

South Korean President Offers to Resign After Hundreds of Thousands Take to the Streets

South Korean President Park Geun-hye offered to resign in a televised address on Tuesday after five straight weeks of...

Nov 28, 2016

Hungary: Company of Orban’s Son-In-Law Bought Property In Government-Promoted Industrial Park

A company now owned by the son-in-law of Hungarian Prime Minister Viktor Orban bought property in an industrial park...

Nov 28, 2016

Tajikistan: President’s Daughter Gets Plum Ministry Job

A daughter of Tajikistani President Rahmon Emomali has been appointed to a senior position in the country’s foreign...

Nov 25, 2016

Ukrainian Oligarch Firtash, Tied to Former Trump Campaign Manager, Faces Spanish Warrant

A court in the Spanish city of Barcelona issued an international warrant on Friday for the arrest of Dmitry Firtash, an...

Nov 25, 2016

Serbia: Former Intelligence Officer Sentenced for 1990 Assassination Tells OCCRP Partner He's No Mastermind

A court in Belgium sentenced a former senior Yugoslav intelligence official on Wednesday for collaborating with organized...

Nov 24, 2016

Hungary: OCCRP Partner Investigation Sparks Police Probe

Police in Hungary havelaunched a criminal inquiry into revelations that a consortium falsified public procurement documents...

Nov 23, 2016

“Financial Mastermind” Behind Brazil's Petrobras Scandal Captured in Spain

Spanish authorities said Tuesday they had captured the “financial mastermind” behind a massive corruption scandal at...

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