Netherlands

The “Mega Zenne” ruling centers on the use of bribed insiders and hacked port IT systems to move cocaine through Europe’s...

Dutch Minister of Foreign Affairs David van Weel told parliament that the Netherlands didn’t allow U.S. forces to use a base...

The Dutch Navy will no longer participate in U.S. drug operations in international waters following American military...

Lawyers for the Eritrean man accused of committing violence, torture, and extortion against migrants in Libyan camps...

Doctors in Finland can only lose their licenses for crimes committed in relation to their work — so rapists and violent...

A Dutch court ruled it lacked jurisdiction over a dispute between United Group and its founder, who had challenged his...

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

In the recording, published this week by OCCRP and KRIK, United Group CEO Stan Miller discussed plans that could weaken a...

The CEOs discussed removing the chief executive of a United Group subsidiary that owns N1, a Serbian TV channel that has...

Frits van Eerd stepped down as Jumbo's CEO, although he still owns the supermarket chain along with family members. The...

Cemil Önal had previously told OCCRP he arranged large payments to ruling party politicians in Turkey and northern Cyprus on...