Europe

A Romanian businessman was indicted Monday for defrauding an EU-funded medical research center of more than three million...

The U.S. Treasury imposed on Tuesday sanctions on three Burmese businessmen and their company for allegedly supplying...

U.K. and Spanish authorities said they have dismantled an Albanian organized crime group involved in smuggling people to the...

The U.K. branch of the global anti-graft watchdog Transparency International warned on Monday that more than one in ten of...

A Russian businessman whose affairs were the subject of a recent OCCRP investigation was shot and badly injured in a parking...

Spanish police arrested 16 people Thursday connected to the theft of 58 tonnes of copper cable on behalf of a larger...

Belarus has closed down a medical clinic after journalists revealed the facility’s owners had high-level connections to the...

The U.K. government announced Monday its intention to raise civil penalties by 1,000-fold for the country’s water companies...

Turkish police arrested more than 200 suspects in a massive operation against organized crime and smuggling groups that...

A court in Pakistan quashed last week the conviction of Maryam Nawaz, the daughter of former Prime Minister Nawaz Sharif,...

When Sun Daocun died in 2021, he left behind a string of unresolved debts which had enraged a long line of creditors. Now,...

The longtime head of the Secretariat stepped down in July, but is now under investigation for allegedly abusing his office....