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The US Coast Guard says it intercepted a “narco-sub” in the eastern Pacific Ocean earlier this month and seized around six...

The Belgrade Special Court for Organized Crime has sentenced 10 people, including Marko Miskovic, son of one of the richest...

Spanish police have dismantled a drug ring and arrested 20 people suspected of using helicopters to fly in hashish from...

By Kristine Aghalaryan and Hrant Galstyan A charter airplane that was supposed to transport more than 400 monkeys and other...

Anti-corruption prosecutors are investigating a controversial deal for repair and purchase of military jets between the...

Swiss prosecutors have charged an ex-Credit Suisse wealth manager with fraud, misappropriation and criminal mismanagement,...

A crackdown on a mob-style network in Italy’s capital city of Rome saw its former mayor in court Wednesday on trial for...

Italian tax police have seized assets worth an estimated € 500 million (almost US$ 560 million) from a group allegedly...

The US Department of Justicehas charged three people from Turkey and Iran with moving hundreds of millions of dollars for...

The Director General of UNESCO and a Bulgarian candidate for UN Secretary General, Irina Bokova, owns US$ 4.7 million in...

Delyan Peevski, the subject of several corruption investigations by OCCRP partner Bivol.bg, has said he is withdrawing from...

A Supreme Court justice has blocked the appointment of Luiz Inacio Lula da Silva, Brazil’s former president, to a cabinet...