Europe

Authorities confiscated real estate and cryptocurrency from the suspects.

Georgian journalist jailed after protest, on hunger strike as EU and rights groups call for her immediate release.

KRIK reports that energy deals feature prominently in encrypted messages between a drug trafficker and his associates,...

With Western sanctions cutting off supplies, China has become Russia’s sole source of critical minerals used in weapons...

A Europol-coordinated crackdown exposes a sophisticated smuggling ring luring victims with false job promises, only to trap...

Greek court orders mining magnate Beny Steinmetz’s extradition to Romania, as legal battles and allegations of fraud...

Criminal group accused of laundering millions across Europe by exploiting refugee protections and shifting to...

Documents obtained by OCCRP and analyzed by BIC helped reveal how Belarus’s Integral continues to produce and supply...

Amid growing unrest, Serbia’s government faces a wave of protests that ultimately leads to its downfall.

People working for Abramovich designed a corporate structure to give the false impression that the billionaire’s yachts were...

Sanctions targeting Russia's economy are renewed by the EU, with Hungary backing down from a veto that delayed the...

German and Hungarian authorities crack down on traffickers preying on women with false promises, uncovering a dark network...