Europe

A Eurojust-backed probe jailed 152 traffickers and seized €15.6M in drugs, weapons, and assets after a five-year...

Wang Shuiming faces charges in China for alleged illegal gambling, and was convicted in a huge money laundering case in...

Halil Falyali, a Turkish Cypriot businessman known for his flashy lifestyle and political connections, was shot dead in...

Authorities arrest 15 individuals, including a former power company CEO, in connection with a $1 million scandal, as...

The U.S., U.K., and Australia target a Russian-based bulletproof hosting provider with sanctions, for its critical role in...

I wrote a story that was cited by a whistleblower complaint that led to Donald Trump’s first impeachment. Now, it’s being...

A recent U.S. sanctions notice has put the spotlight on an alleged narcotics ring from the small Baltic country, which...

Once seen as Albania’s rising political star, Tirana’s mayor now faces corruption charges tied to secret bank accounts, cash...

An investigation reveals how suspected mafia-linked companies used fake documents to win 100 million euros in EU-funded...

An investigation reveals how Belarusian elites, including Lukashenko’s inner circle, have leveraged Russian fishing quotas...

The network reeled in monthly profits of up to 18 million Ukrainian hryvnia ($431,923) from the production and selling of 60...

An Egyptian military agency imported over 20,000 tons of wheat carried by a Russian vessel originally destined for Syria....