Europe

Cocaine trafficking into Europe is reaching record levels as criminal networks shift away from major hubs like Antwerp and...

Norway charges two citizens and a PetroNor subsidiary in cross-border “grand corruption” case involving tens of millions in...

Amid reports of Russia’s “shadow fleet” of oil tankers evading sanctions, maritime data analyzed by iFact shows vessels...

A Slovak court reopened the case after the Supreme Court faulted earlier judges for flawed fact-finding, sending alleged...

Former Nigerian petroleum minister Diezani Alison-Madueke stands trial in London over alleged bribes tied to oil and gas...

The conviction marks the second time a former German MP has been found guilty of bribery charges stemming from OCCRP’s...

Andriy Pereverziev had a Russian war slogan branded into his stomach during an operation after he was captured and wounded...

A Taiwanese man touted as a major foreign investor in the Georgian city of Batumi is actually a wanted drug criminal who...

Former President Petro Poroshenko’s European Solidarity says the commission, created to probe corruption, has turned into a...

The “Mega Zenne” ruling centers on the use of bribed insiders and hacked port IT systems to move cocaine through Europe’s...