Italy: Senior 'Ndrangheta Gangster Caught
Italian police arrested on Thursday the scion of a powerful dynasty in the 'Ndrangheta criminal organization after a...
Italian police arrested on Thursday the scion of a powerful dynasty in the 'Ndrangheta criminal organization after a...
A court in the Netherlands on Wednesday ordered the seizure of a reported € 123 million (US$ 135 million) in assets from a...
TRACE International, a global anti-bribery organization, awarded the OCCRP a prize for investigative journalism on Wednesday...
Hermitage Capital Management, the company of late Russian whistle-blower Sergei Magnitsky, has demanded that Lithuanian...
Belarusian journalist Pavel Sheremet - whose reporting had challenged authority from Minsk to Moscow and Kyiv - was killed...
Belgrade's High Court has accepted prosecutors’ third attempt to indict the brother of slain Montenegrin gangster Branislav...
The Spanish police released a video last week showing the arrest of the son of the former mayor of Kyiv in connection to a...
Threats against independent journalists are fairly common in Serbia. But a recent barrage of online harassment against OCCRP...
Spanish police said Tuesday they arrested 11 Russian and Ukrainian citizens who laundered more than € 10 million (US$ 11.1...
Police in Romania announced Wednesday they had carried out raids in a rural mountain townwhere locals had kidnapped dozens...
Croatia’s most famous processed meat empire has publicly refuted charges its scion illegally obtained money intended for the...
State prosecutors have indicted a Bosnian man and six associates on allegations they smuggled dozens of firearms from Bosnia...