Romania

Italian police busted a criminal group that made girls working as housekeepers seduce elderly men and siphon from them money...

Mining magnate Beny Steinmetz has lost a major case against the West African nation of Guinea, after an arbitration court...

At the request of the European Public Prosecutor's Office (EPPO), Romanian authorities searched ten locations throughout the...

The Russian invasion of Ukraine has created a fertile ground for various crimes, including human smuggling and forging...

Police began investigating the theft of 19 million euros back in 2015. Reporters have now tracked down some of the funds.

In an international operation targeting a sex trafficking network which operated in various European vacation destinations,...

Benjamin ‘Beny’ Steinmetz, an Israeli businessman who is wanted in Romania for his involvement in a corrupt land deal with a...

One of the world’s largest cigarette companies, Japan Tobacco International, has been systematically skirting Europe’s...

Leaked corporate data and prosecution files obtained by OCCRP shed light on the business schemes of influential Romanian...

Europol announced on Wednesday that, in cooperation with German authorities, Romanian police arrested 21 suspected members...

In a join operation, Romanian and British authorities saved over 50 victims of labour exploitation, charged 11 and...

Police in Ireland, the Netherlands and Romania detained 10 and charged 23 people in a joint operation targeting an online...