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Two Romanians and a former Italian member of Parliament living in Greece have been arrested on charges that they conspired...

Nana Biganishvili, a reporter for OCCRP partner Studio Monitori in the Republic of Georgia, has won a European Union (EU)...

Officials in Hungary are questioning 33 people about a meat trafficking scheme involving an alleged tax fraud of US$ 20...

The son of Armenia’s ambassador to Georgia, convicted in September of trafficking hashish has been released from prison...

Bosnian police have arrested Hamdija Lipovaca,Prime Minister of Una-Sana Canton (USK), on suspicion of abusing his power for...

Serbian police in Zajecar have arrested Ninoslav Horvat, allegedly a key figure in human trafficking in the Balkans.

By Cecilia Anesi, Giulio Rubino, and Matteo Civillini Investigative Reporting Project Italy Just two weeks after a...

Ukraine’s ministry of internal affairs has launched a campaign against illegal casinos amid fears that a large network of...

In the latest part of a long investigation into an organised crime group, Austrian and Romanian authorities in cooperation...

Officers have swooped on eight alleged organized crime gangsters as part of a large narcotics bust involving cross-border...

A group of organized criminals in Hungary has been paying homeless people to rent luxury cars abroad and bring them back to...