Europe

Initially arrested in October 2023, the French national was scheduled for extradition soon after. However, Emirati...

Tbilisi court orders detention of Georgia’s former deputy economy minister, who stands accused of abusing his power to...

Over the past decade, KRIK and OCCRP have published multiple exposes on the unexplained wealth of Siniša Mali, Serbia's...

As Ukrainian cities face relentless Russian bombardment, Kyiv has sanctioned a Cyprus-based gambling empire allegedly...

A Cypriot court has reinstated a dissolved company linked to Roman Abramovich so authorities can recover €14 million in...

While Robert Agius was under a court-ordered asset freeze, a company set up by his wife was able to buy and sell properties...

Fraudsters use emotional posts and fake giveaways to steal personal and banking data from Facebook users in Slovenia.

Swiss authorities are probing whether a journalist has violated the country’s strict banking secrecy law.

The European Commission cited the UAE’s removal from the Financial Action Task Force’s gray list last year as the basis for...

Dozens of journalists, activists, and opposition members in Georgia have been called to court under a new legal amendment...

Officers from the Central Anti-Corruption Bureau detained five suspects accused of issuing and using fake invoices in a...

Italian authorities uncover immigration scam involving lawyers and mafia as EU records sharp drop in illegal border...