Europe
Son of Alleged Smuggling Tycoon Spent $3 Million on London Mosque
The Satuq Bughra Khan mosque in Palmers Green is also a Uyghur cultural and educational center. The owner’s family is...
Doctor Has the Right to Practice in Romania — Despite Allegedly Sexually Abusing British Patients
Reacting to an investigation by OCCRP and partners, the Romanian Medical College said it was not obligated to act on alerts...
Montenegro Suspends Extradition of Convicted Money Launderer to China
Citing human rights concerns, a Montenegro court has temporarily suspended the extradition of Wang Shuiming to his native...
Montenegro Cracks Down on Transnational Cocaine Ring, Indicts Five
Montenegro has indicted five more suspects in Operation “General,” a transnational cocaine-smuggling network targeting South...
Health Officials Call For Action Over Banned Doctors Still Practicing in Europe
In response to an investigation by OCCRP and partners, Norway's health minister proposed creating a new system to prevent...
Georgia Expands Crackdown on NGOs, Targets TI Georgia Director
NGO leaders in Georgia face questioning, frozen accounts, and potential prison terms amid government crackdown.
Ukraine Sends $7M Customs Fraud Case to Court
Ukrainian prosecutors send a $7 million customs fraud case to court, with some suspects already convicted through plea...
Bad Practice
Everything You Need to Know About the 'Bad Practice' Investigation
What is the investigation and how was it put together? What are the main findings? And why is it so hard to find data on...
Georgia’s Local Vote Faces Credibility Crisis as Party Loyalists Fill Observer Ranks
Facing deep democratic backsliding, Georgia heads into local elections with opposition parties sidelined, watchdogs forced...
European Democrats Mock Hungary's Victor Orbán Over ‘Safari’ Protest at Family Estate
Nearly a thousand Hungarians staged a “safari tour” protest outside a lavish estate tied to Prime Minister Viktor Orbán’s...
Georgia Targets Media and NGOs With Donor Disclosure Demands
More than 60 Georgian media and civil society groups have been ordered to disclose donor and grant data under a new law,...