European Union

By Mihai Munteanu CHISINAU, Moldova -One of the most powerful criminal groups in Moldova offered a reporter from the...

Officers from the Milan Anti-Mafia Bureau arrested seven managers and former politicians on Thursday for criminal...

By Saska Cvetkovska and Pavla Holcova Sašo Mijalkov's day job is running the secret police in Macedonia. But that job...

Banana farmers in northernColombia claim theUrabeños criminal group has been intimidating workers into smuggling cocaine in...

On Monday, a Slovenian high court upheld a two-year prison sentence for former Prime Minister Janez Jansa, who was convicted...

On April 4, Italian police arrested 26 suspects for being involved in a Mafia-style sex trafficking ring in Italy led by...

By Anna Babinets People who used to know young billionaire-in-exile Serhiy Kurchenko say that if he ever started drawing...

Croatia’s agency to fight corruption and organized crime, USKOK, has charged Zsolt Hernádi, the chief executive of the...

By Elza Ketsbaia It’s been more than a year since the new Georgian government denounced the previous administration for...

The Baltic Center for Investigative Journalism Re:Baltica, an OCCRP partner, has published the last installment in its...

By Ana Baric The March 7 disappearance of a Malaysia Airlines plane one hour into its flight from Kuala Lumpur to Beijing...

By Andras Petho Sándor Pintér, Hungary’s Minister of the Interior, says he has no links with the private security firm that...