Bulgaria

Italian and Bulgarian authorities busted an elaborate tax scam that deprived the Italian budget of at least 69 million euro...

The U.S. Securities and Exchange Commission (SEC) uncovered on Monday a multi-year penny stock scheme that generated US$194...

Police began investigating the theft of 19 million euros back in 2015. Reporters have now tracked down some of the funds.

At the request of the European Public Prosecutor’s Office (EPPO), Bulgarian authorities conducted 25 searches in three...

Members of the European Parliament called on the body to end the practice of issuing so-called “golden visas” or citizenship...

Bulgarian police took down an online investment scam and money laundering network on Wednesday, alleging a single member...

The first court hearing in a Bulgarian bribery case, headed by the European Public Prosecutor’s Office (EPPO), took place on...

Authorities in Germany, Bulgaria, Cyprus, the Netherlands and Ukraine teamed up against an organized crime group suspected...

New documents from the Pandora Papers show that Siniša Mali was the sole shareholder in offshore companies that owned luxury...

The European Union is investing millions of euros into the creation of a next-generation cybersecurity platform that could...

Turkish authorities arrested 78 suspected members of a massive Illegal antiquities trafficking ring and seized over 23,000...

OCCRP analysis shows two power stations associated with Hristo Kovachki have reported strangely low emissions figures for...