Europe

In sweeping raids across 52 provinces, Turkish police seized $127M in assets and detained 423 suspects in a cybercrime probe...

Georgia’s independent media and civil society groups are refusing to register under the new, stricter version of the...

Eduard Lintner, a former parliamentarian with the CSU party, later said he didn’t think the payments he received were...

Two customs officials face trial over helping smuggle Apple electronics into Ukraine, causing over $1.3 million in state...

The European Press Prize 2025 recognized journalists across Europe for outstanding work. OCCRP and partners were honored for...

European authorities dismantle a meth network tied to Mexico’s Sinaloa cartel and gangs in Belgium, Spain, the Netherlands,...

With fraud accounting for 41percent of all crimes and remaining the U.K.’s most common offence, the government is set to...

Key figure in EU-wide VAT fraud scheme turns himself in after months on the run, prosecutors say.

Almost all of Cyprus’ political parties received donations from people or companies connected to the citizen-by-investment...

A wave of kidnappings targeting French crypto investors is heightening security fears, with ransom demands appearing to be...

Network smuggled cocaine paste from Colombia to EU labs, echoing OCCRP warnings of Europe’s growing role in drug...

Giorgi Bachiashvili spent years advising Bidzina Ivanishvili, Georgia’s richest man and the founder of the ruling party. He...