Germany

Alisher Usmanov has agreed to pay $11.8 million to German charities, and the public treasury. Prosecutors will end their...

A 20-member delegation of the right-wing party Alternative for Germany wrapped up a weeklong U.S. visit, meeting officials...

Authorities across Europe intensified their push against Balkan-linked drug networks, carrying out coordinated raids in...

A Europe-wide operation arrests nine in one of the largest cryptocurrency fraud and money laundering schemes, targeting...

The alleged German scammer working for a Tbilisi-based scam center has been arrested in Georgia. He is now facing...

In response to an investigation by OCCRP and partners, Norway's health minister proposed creating a new system to prevent...

A Georgian court has remanded Israeli national Shimon Hayut, the focus of a 2022 Netflix documentary, in custody for three...

Accused of helping officials sell public land for far less than its value, an appraiser has been handed over to Ukraine’s...

A new port in Ecuador has brought global commerce — but also cocaine and cartel violence — to the once placid shores of the...

A German court has convicted a former Bundestag lawmaker of bribing officials on behalf of Azerbaijan, sentencing him to a...

Eduard Lintner, a former parliamentarian with the CSU party, later said he didn’t think the payments he received were...