Europe

Public Record, OCCRP’s Romanian member center, recently revealed that a regional branch of the Ministry of Investments and...

Leaked data shows Ling Seng Hok bought two luxury properties in Dubai. A couple years later, he was arrested in the U.K. for...

The move targets Serbia’s largest energy company, majority-owned by Russia’s Gazprom Neft, increasing pressure on Belgrade...

The first hearing was held today involving a company accused of failing to pay 26 million euros in taxes and interest for...

A former Georgian prison chief has been found dead amid an ongoing investigation into the alleged beating of billionaire...

The Satuq Bughra Khan mosque in Palmers Green is also a Uyghur cultural and educational center. The owner’s family is...

Reacting to an investigation by OCCRP and partners, the Romanian Medical College said it was not obligated to act on alerts...

Citing human rights concerns, a Montenegro court has temporarily suspended the extradition of Wang Shuiming to his native...

Montenegro has indicted five more suspects in Operation “General,” a transnational cocaine-smuggling network targeting South...