Europe

The Bank of Lithuania sanctioned Pervesk, a key company in the Bankera crypto project, for major compliance breaches, adding...

In the recording, published this week by OCCRP and KRIK, United Group CEO Stan Miller discussed plans that could weaken a...

The CEOs discussed removing the chief executive of a United Group subsidiary that owns N1, a Serbian TV channel that has...

Prosecutors in Georgia launched a criminal probe into seven NGOs, freezing their bank accounts over alleged “sabotage” tied...

United Group's flagship Serbian TV channel N1 has been an outlet for opposition voices amid mass anti-government protests.

The arms sales to Azerbaijan have heightened tension between Armenia and Belarus, which are supposed to be allies as part of...

Kyiv hearing delayed in controversial case against senior anti-corruption officer linked to investigations of president’s...

UK plan expands community punishments with wider bans, mandatory drug tests and tougher probation rules to cut reoffending...

Former directors of a company linked to Roman Abramovich’s superyachts will end up in Cyprus court for criminal offenses...

Yuriy Tsaruk’s quest for justice was the subject of a 2019 OCCRP documentary.

Frits van Eerd stepped down as Jumbo's CEO, although he still owns the supermarket chain along with family members. The...