Europe

Hugo Armando Carvajal Barrios, a former Venezualan assembly member, general and head of military intelligence for the late...

Authorities in the U.K. seized more than two tons of cocaine and arrested six men — one Briton and five Nicaraguans — on...

In a blow to organized crime groups profiting off of illegal gambling networks, Interpol aided police raids across Asia and...

Several European nations’ law enforcement agencies collaborated last week to disrupt the operations of a criminal gang...

The names of two whistleblowers in the Novartis bribery case will remain secret for two more years, thanks to a ruling by...

A year after a massive shipment of ammonium nitrate exploded in Beirut, an OCCRP investigation has settled one of the...

YouTube videos posted by the Russian Orthodox Church, Foreign Ministry sources, and multiple flight records helped reporters...

A former European Commissioner for Health is set to face criminal charges over a 60 million euro (US$71.1 million) bribery...

A Russian mobile app publishing network appears to have infected millions of phones with malware that converts games into...

Federal prosecutors in the United States have accused the proprietor of a South Florida immigration agency as well as a...

Spain’s National Police and tax authorities have seized 680 kilograms of hashish from a pleasure boat along the Costa del...

Nearly 90 poor Moldovan women trafficked into “horrid conditions” as domestic workers in Italy have been rescued and the...