EU Cracks Down on €297M VAT Fraud Linked to Organized Crime
European prosecutors have unearthed an expansive VAT fraud scheme linked to organized crime, stretching across 16 countries...
organization
EPP
Hungary: Serious Irregularities in Public Lighting Contracts
The European Union’s anti-fraud office concluded its two-year investigation into the Hungarian lighting company Elios...
OCCRP Wins Special Award at the European Press Prize
The Organized Crime and Corruption Reporting Project (OCCRP) has been honored by the European Press Prize (EPP) as a “force...
OCCRP Double Finalist for European Press Prize
The European Press Prize's annual European Awards for Journalism shortlistincludes two OCCRP investigations.