The criminal group stole card numbers and copied them onto new blank cards, which were given to gang members to withdraw...
Starting in the early 2000s, a Romanian man built an international people-smuggling network that laid the groundwork for a...
A Romanian gang rigged ATMs to skim $1 billion, and funneled the cash into real estate in at least four countries.
Constantin Sorinel Marcu was in a tough spot. He had stabbed a man in the neck after a fight at a swimming pool, and he...
Philip Morris is using the coronavirus pandemic to market IQOS, its new device for consuming tobacco without smoke. The...
A campaign to get doctors to recommend IQOS, a hidden medical report, and a brigade of industry-backed scientists: Inside...
A Romanian national healthcare supplier bought a million masks of questionable quality from a convicted organized crime...
Nicolae Buzăianu built a fortune in Romania buying cheap energy from government suppliers and selling it on the private...
New evidence from a tropical Brazilian getaway show that Liviu Dragnea, one of Romania’s leading politicians, has not been...
In “Cement’s Dirty Business,” OCCRP journalists travel across Europe to show how Romania’s $750 million cement industry now...
Prosecutors say an organized crime group tied to Liviu Dragnea, Romania’s most powerful politician, set up a cross-border...