Europe

Rapeseed from Ukraine’s Russian occupied Kherson region is being shipped to Belarus, where it is processed into oil. The...

A joint Spanish and Colombian operation has dismantled a cocaine processing lab, resulting in dozens of arrests and the...

Bulgarian authorities dismantled this week a criminal group that smuggled migrants through the Balkans and into Europe.

In an attempt to smuggle 39 million British pounds (US$51 million) worth of cocaine into the United Kingdom, two men hid 350...

The United Kingdom authorities have sentenced a man to 12 years and 6 months in prison for allegedly using an encrypted...

Poland has extradited a Belarusian-Ukrainian cybercrime suspect to the United States, where he could face decades in prison...

Georgia’s ruling party has rejected an OCCRP investigation into the Russian property holdings of its founder’s wife,...

An escalation in violence involving major Turkish gangs has spilled over into European cities, where suspected mafia figures...

Ivanishvili also appears to retain a Russian company through an offshore structure, despite promising to divest from...

Slovakia’s government confirmed this week that it would disband a police agency investigating associates of ruling party...

Belarus' state potash trade is sanctioned by the EU. So why is a company registered in Cyprus being paid millions by the...

The U.K.'s National Crime Agency (NCA) announced on Monday the forfeiture of a luxurious London townhouse and a golf club...