Italy Targets Chinese Firms in Massive VAT Fraud Case
Investigators allege EU funds were threatened by a complex VAT evasion scheme tied to Chinese-run firms in Italy.
Investigators allege EU funds were threatened by a complex VAT evasion scheme tied to Chinese-run firms in Italy.
Fake art, ancient loot, and digital smugglers: Europol-led operation uncovers global trade in stolen cultural treasures.
The European Parliament approved sharp tariff hikes on Russian and Belarusian agricultural goods, aiming to curb EU...
Andriy Portnov, a former adviser to Ukraine’s ousted pro-Russian president, was killed in broad daylight in a wealthy suburb...
As part of a broader overhaul of its deportation and migration policies, the EU is proposing to deport asylum seekers to...
Cross-border operation between Italy and Albania cripples powerful drug networks, capturing kingpins and seizing luxury...
Fatima Bio also falsely accused OCCRP of giving her a 24-hour deadline to respond to queries, when in fact she was asked to...
“Thumb phones” smuggled into French prisons—sometimes concealed inside visitors—are used to run criminal networks...
France denied Pavel Durov’s claim that its intelligence agency sought to censor conservative Romanian voices on Telegram...
Arto Autio has been charged with fraud for his alleged role in a major embezzlement scandal in Finland.
Bosnian police arrested 18 suspects in a migrant smuggling bust along the Balkan route, seizing vehicles and key evidence in...
The revelation in Parliament on Thursday followed a journalistic investigation into a fraudulent superyacht-leasing...