Italy

The Sandesara family, on the run from over $700 million in fraud and money laundering charges in their homeland, have been...

Belarus has given away about $1 billion worth of land to construction companies owned by Serbia's well-connected Karić...

Born in Bosnia-Herzegovina in 1960, Mileta Miljanić is the leader of the brutal yet low-profile drug trafficking...

An Albanian underworld figure is accused of doing business with Italian mafia bosses while usurping prime real estate in his...

Luxembourg’s company registry turns up firms controlled by people with ties to the ’Ndrangheta. Italian authorities say the...

Police agencies have long known that Mexican drug cartels help supply Europe’s nearly US$10 billion annual cocaine habit,...

Mileta Miljanić, a Bosnian-born U.S. citizen, is a wanted man in Italy and faces arrest if he so much as changes planes...

On the night of April 6, 2009, Mladen Miljanić and Braim Sinani were on the road, driving an Opel Astra across the plains of...

On a cold winter day in Gdansk, Zoran Jakšić scrambled to fix a problem not of his making.

A Chinese gang is using guns, threats, and fear to corner the market for transporting Chinese-made goods in Europe.

Substandard protective equipment for COVID-19 is being sold in over a dozen countries, using misleading certificates...

Undercover reporters from OCCRP and RISE Romania found a trade run by dealers with ties to organized crime, enabled by shady...