Europe

Multiple scams involving fake biofuels have erupted in northern Europe in recent years. A new investigation shows several...

New documents uncovered by reporters show that Andrew and Tristan Tate were involved in a profit-sharing agreement with a...

Latvian investigators suspect the owner of “Clean World,” a well-known cleaning business that stretches across Russia,...

In February a Maltese court annulled a 2.1-billion-euro public healthcare contract over suspicion of fraud. Financial...

Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support of...

Leaked documents show how Belarusian President Alexander Lukashenko and his Venezuelan counterpart, Hugo Chávez, struck...

Over a decade ago, Dejan Stanimirović was the business partner of Nikola Petrović, widely known in Serbia as the “best man”...

In 2017, Spanish authorities cracked down on over two dozen shell companies, masquerading as a bank in Madrid, that were...

A leaked report sheds light on the source of a mysterious media attack on the Serbian president’s political rival.

As OCCRP’s documentary about the murders of Ján Kuciak and Martina Kušnírová premieres in Slovakia, its director shares what...

An exclusive interview with the parents of Slovak investigative journalist Ján Kuciak and with the mother of his fiancee,...

Their companies are under investigation for arranging fictitious marriages, falsifying documents to smuggle babies out of...