New documents from the Pandora Papers show that Siniša Mali was the sole shareholder in offshore companies that...
The European Union is investing millions of euros into the creation of a next-generation cybersecurity platform...
Turkish authorities arrested 78 suspected members of a massive Illegal antiquities trafficking ring and seized...
OCCRP analysis shows two power stations associated with Hristo Kovachki have reported strangely low emissions...
Almost two-thirds of European Union residents believe corruption is an issue in their respective countries,...
Regulators missed Olympic Insurance’s criminal links. Then it collapsed, leaving 45m euros of unpaid claims.
Prosecutors say an organized crime group tied to Liviu Dragnea, Romania’s most powerful politician, set up a...
Greenberg Traurig’s FARA filing shows the payment from Renaissance was signed off by a Victor Papazov at the...
Golden Visa programs intended to lure foreign investors to Bulgaria have had mixed results, reporters for OCCRP...
Czech arms tycoon Jaroslav Strnad did not limit his Balkan shopping spree to stockpiled munitions. The...
First, his car was stolen. Then, as he was driving the replacement at full speed, the hood suddenly opened,...
The Pentagon’s battle against the Islamic State relies on an Eastern European arms supply line operated, in part,...