Europe

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...

U.S. healthcare operator Steward paid over $7 million to U.K.-based intelligence firms that conducted surveillance and...

A small company that donated to the U.K. Conservatives in 2020 has multiple connections to Doug Barrowman, who is at the...

Bankrupt U.S. company Steward Health Care sent 7.6 million euros ($8.1 million) to a Swiss firm that paid consultancy fees...

Beny Steinmetz’s company obtained iron ore deposits worth billions thanks to bribes paid to the wife of a West African...