Europe

Officers from the Central Anti-Corruption Bureau detained five suspects accused of issuing and using fake invoices in a...

Italian authorities uncover immigration scam involving lawyers and mafia as EU records sharp drop in illegal border...

Despite Lukashenko’s claims of neutrality, Belarus provided covert medical aid to nearly 900 Russian troops — including...

Sentences handed down to Agius, Vella, and their associates mark a decisive moment in Malta’s efforts to secure justice for...

The suspected leader of a vast cross-border VAT fraud and money laundering ring faces trial in Latvia this month. The €297...

Beneficiaries of a Kremlin-backed foundation intended to support Russians abroad, Pravfond, have come under investigation in...

Europe’s drug market is rapidly evolving with new synthetic substances driving increased health risks and violence....

Two executives of Ukraine’s railway company are accused of rigging a coal procurement tender, resulting in an overpayment...

Ecuadorian court documents obtained by OCCRP describe the inner workings of a drug and money laundering operation...

Czech Prime Minister Fiala defends government after scandal forces justice minister’s resignation and fuels opposition...

Civil society groups across Europe urge the EU to maintain strong anti-corruption measures as final negotiations on the...

In sweeping raids across 52 provinces, Turkish police seized $127M in assets and detained 423 suspects in a cybercrime probe...