Europe

Zhu Zhongbiao was already wanted in China on charges related to money laundering. He’s now been sanctioned by both the U.K....

Three Syrian cargo vessels have been accused of trafficking in grain stolen from Russian-occupied Ukraine. Newly uncovered...

Instead of halting exports of life-threatening pesticides banned within the bloc, the European Union has continued — and...

President Volodymyr Zelenskyy has stripped Odesa Mayor Gennadiy Trukhanov of his citizenship after Ukraine’s Security...

Serbian prosecutors have ordered an investigative outlet to hand over a copy of an audio recording that exposes efforts to...

Public Record, OCCRP’s Romanian member center, recently revealed that a regional branch of the Ministry of Investments and...

Leaked data shows Ling Seng Hok bought two luxury properties in Dubai. A couple years later, he was arrested in the U.K. for...

The move targets Serbia’s largest energy company, majority-owned by Russia’s Gazprom Neft, increasing pressure on Belgrade...