Europe

Two arrested as authorities in Europe and Israel target companies linked to ad campaigns for fake online investment...

Shipping containers sent by Noboa Trading Co. have been caught up in huge drug shipments sent from Ecuador to the Balkans....

Humanitarian workers face felony charges over their search-and-rescue missions in Greece. Rights groups have called the...

OCCRP member centers found that an Italian man with business in Slovakia has been convicted on drug charges involving a...

Documents and first-person accounts show how a hastily organized evacuation by a private charity left hundreds of Ukrainian...

“Dr. Evil,” the alleged sadistic Russian prison medic, exposed by OCCRP and RFE/RL Schemes, has been charged in absentia by...

Ukrainian authorities detained an unnamed official amid a corruption investigation that has targeted close associates of...

Former EU top diplomat reportedly held in alleged probe over College of Europe and EU training tender.

Senior Lithuanian journalists are accusing parliament of attempting to take control of the national broadcaster by making it...

The case centers on 2016 transfers and alleged organizational deficiencies in Credit Suisse’s anti-money-laundering...

Authorities look at both the BBC report and its sources in response to claims of police crowd control misuse.