Europe

Cemil Önal had previously told OCCRP he arranged large payments to ruling party politicians in Turkey and northern Cyprus on...

After sentencing Joakim Medin for “insulting Erdoğan,” a Turkish court suspended the ruling but kept him jailed on separate...

Malta’s government promised to respect the ruling, noting that its citizenship by investment program had raised $1.6...

The CIA confirmed the death of Michael Gloss, the 21-year-old son of a deputy director, who was killed while fighting with...

Once a darling of Lithuania’s cryptocurrency scene, the Bankera digital coin raised tens of millions but has since collapsed...

Last month, more than 30 media outlets reported on a global scam operation based in Tbilisi, prompting Georgian authorities...

One of Poland’s largest judicial corruption scandals moves to trial, with dozens of officials and court personnel accused of...

Serhii Shakhov is wanted for failing to appear in court after allegedly hiding $2.1-million worth of assets. He’s been on...

EPPO targets a criminal network accused of using shell companies and fake invoices to dodge VAT and launder millions through...

Spanish police have dismantled a weapons trafficking network in Granada, arresting three suspects and uncovering the...

Press freedom at risk, say watchdogs, as Cyprus law could force reporters to reveal sources. Proposed legislation allows...

A string of attacks on prisons across France has been linked to the government’s crackdown on drug trafficking, with...