Europe

Fleeing Moldovan tycoon and ex-MP arrested in Athens with fake IDs, cash, and a cache of passports after years on the run.

As lawmakers vote to grant sweeping control over NABU and SAPO to the Prosecutor General, critics warn Ukraine’s anti-graft...

Batumelebi/Netgazeti claim that the Georgian authorities want to put pressure on the outlet as its founder Mzia Amaghlobeli...

OCCRP

Fans of the SexyBack star have launched an online petition urging Timberlake to condemn “repression unfolding in Georgia”...

A fugitive wanted by Costa Rican authorities in connection with a massive fraud investigation known as the Madre Patria case...

Alleged Balkan mob hitman gunned down in Barcelona in apparent gangland execution.

A sweeping operation targeting corporate abuse and shell companies has led to the removal of over 11,000 firms from the U.K....

Offshore companies, mystery lenders and a flat near a Belarus-linked tycoon’s business —investigations reveal how...

Deep in the Russian heartland, hundreds of kilometers from home, Ukrainian prisoners of war were tormented by a sadistic...

Internal reports show that the director of Casa de Rusia in Alicante coordinated anti-NATO actions, promoted the release of...