China Tobacco is using advertising, investment, and social projects to influence governments and consumers around the world,...
China Tobacco’s factory in Europe is selling hundreds of millions of cigarettes to companies in Ukraine under investigation...
An Italian group smuggling Chinese cigarettes mentioned a Libyan who helped them. Here's how reporters followed the clues...
A Europe-wide coordinated operation targeting human trafficking and labour exploitation led over the past few weeks to...
The U.K. National Crime Agency (NCA) arrested a man for allegedly participating in the shipping of several tons of cocaine...
Mexico’s Attorney General’s Office announced last week that three members of the so-called Riviera Maya gang will be tried...
The European Union has imposed sanctions against Belarusian oligarchs and ex-officials - including two investigated by OCCRP...
Marián Kočner, a powerful business tycoon, and Alena Zsuzsova, his associate, face a retrial for the 2018 murder of...
Corruption is rising in Croatia, as is the number of people leaving the country and the two trends are connected, says a new...
Authorities raided a medical research institute in southern France on Monday, as part of an investigation into corruption...
An independent panel characterized London’s Metropolitan Police as “institutionally corrupt” in a long-awaited report on the...
Citing procedural errors, Serbia's Supreme Court of Cassation annulled on Tuesday the final ruling against Serbian drug lord...