Italians With Alleged Mafia Ties Doing Business in Slovakia
OCCRP member centers found that an Italian man with business in Slovakia has been convicted on drug charges involving a...
OCCRP member centers found that an Italian man with business in Slovakia has been convicted on drug charges involving a...
Documents and first-person accounts show how a hastily organized evacuation by a private charity left hundreds of Ukrainian...
“Dr. Evil,” the alleged sadistic Russian prison medic, exposed by OCCRP and RFE/RL Schemes, has been charged in absentia by...
Ukrainian authorities detained an unnamed official amid a corruption investigation that has targeted close associates of...
Former EU top diplomat reportedly held in alleged probe over College of Europe and EU training tender.
Senior Lithuanian journalists are accusing parliament of attempting to take control of the national broadcaster by making it...
The case centers on 2016 transfers and alleged organizational deficiencies in Credit Suisse’s anti-money-laundering...
Authorities look at both the BBC report and its sources in response to claims of police crowd control misuse.
A search by Ukraine’s anti-graft bodies prompted Andriy Yermak to resign, with President Zelenskyy vowing full transparency...