Europe

In “Cement’s Dirty Business,” OCCRP journalists travel across Europe to show how Romania’s $750 million cement industry now...

Perhaps one of the most powerful tales of the Troika Laundromat comes from a dead man: a Viennese lawyer who regretted his...

OCCRP has maintained close ties with many people and organizations interested in this topic since its work on previous...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

Among the many items paid through the Troika Laundromat was a lavish party hosted by Ruben Vardanyan — to celebrate the...

Calabrian expat Antonino Vadalà was already a wealthy man with a successful cattle business in Slovakia when he bought his...

One year ago, a killer snuffed out the lives of an investigative journalist working on one of the biggest stories of his...

One year ago, a killer snuffed out the lives of an investigative journalist working on one of the biggest stories of his...

In the post-communist political upheaval in Eastern Europe, some of the most powerful organized crime families in the world...

Nenad Popovic, a nationalist Serbian minister known for his ties to the Kremlin, took part in a dubious privatization that...

Prosecutors say an organized crime group tied to Liviu Dragnea, Romania’s most powerful politician, set up a cross-border...