All News

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...

United Kingdom officials successfully intervened to have the United States drop plans to prosecute HSBC for allowing...

A Belgrade court on Saturday overturned an 11 year sentence against an associate of Serbian “Cocaine King” Darko Saric,...

Organised crime gangs from Russia and former Soviet countries are on the rise in Germany, taking part in illicit activities...