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May 28, 2024

EU, Italy Help Battling Human Trafficking in the Balkans

Italian officials have inaugurated a pivotal office in Sarajevo, Bosnia and Herzegovina, that will act as a central hub,...

May 24, 2024

Journalists Jailed in Tunisia Amid Free Speech Crackdown

Tunisian courts convicted three media workers this week, amid what critics say is a wider crackdown on civil society by the...

May 23, 2024

Italy-led Operation Busts Crime Ring Spanning Europe

In a sweeping operation on Wednesday, authorities arrested 17 Turkish nationals—14 in Italy and three across other European...

May 23, 2024

Film Exposes Belarusian Firms Supplying Russian Military

Belarus’ exiled political opposition has welcomed revelations from former security officers who defected, and have now...

May 23, 2024

Bosnia Arrests Dutch-Iraqi Suspected Human Trafficker

Bosnia and Herzegovina’s law enforcement have apprehended a Dutch citizen of Iraqi descent suspected of orchestrating a...

May 23, 2024

Spain Probes Equatoguinean Minister For Bribes, Money Laundering

Spain is investigating the son of Equatorial Guinea’s ruler, Teodoro Obiang, for his alleged involvement in a money...

May 22, 2024

Myanmar Militia Group at Center of Cyber-scam Network, Activists Say

A militia group allied with Myanmar’s military rulers is at the center of a network of illegal casinos and cyber-scam...

May 17, 2024

Kyrgyzstan Court Refused to Consider Kloop’s Appeal on Shutdown Verdict

A Bishkek court informed OCCRP's Kyrgyz partner Kloop that its lawyers missed the deadline when they submitted their appeal...

May 17, 2024

Kyiv Police Bust $1.7M Embezzlement Scheme

Police in Ukraine have accused the director of an energy supply company in Kyiv of embezzling more than 67 million hryvnias...

May 15, 2024

Italian Authorities Bust VAT Fraud Ring

Italian authorities have put 11 suspects under house arrest as part of a crackdown on a VAT fraud ring that has deprived the...

May 14, 2024

Human Rights Watch Urges Iran to Release Rapper Toomaj Salehi

Human Rights Watch has once again called for the release of rapper Toomaj Salehi, who was sentenced to death last month by...

May 14, 2024

Bribery Rocks Russian Defense Ministry, Senior Officials Detained

Russian authorities detained a senior Defense Ministry official, alleging his involvement in a large-scale bribery scheme...

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