Sun, Cigars, and Sexism: How Spain's Marbella Became a Hotspot for 'Manosphere' Influencers
The city on the Costa del Sol has become a stomping ground for male influencers and entrepreneurial friends of Andrew...
Spain
Libyan Businessman Who Ran for President Squandered Sovereign Wealth Fund’s Money, Government Audit Claims
In 2021, Abdelhakim Baayo made headlines for becoming the first person to register to run in Libyan presidential elections....
Europe-Wide Crackdown Targets Crypto Fraud, 600M Euros Stolen
A Europe-wide operation arrests nine in one of the largest cryptocurrency fraud and money laundering schemes, targeting...
Surgeon Barred in UK Suspended in Spain After OCCRP Revelations
A surgeon struck off in the U.K. for malpractice and sexual misconduct kept operating in Spain for years, an OCCRP and...
Health Officials Call For Action Over Banned Doctors Still Practicing in Europe
In response to an investigation by OCCRP and partners, Norway's health minister proposed creating a new system to prevent...
Son of Rostec Executive Questioned in Spain Over Possible Money Laundering
Dmitry Artyakov, son of a top Russian state corporation official, told a Spanish prosecutor he had “nothing to hide” after...
Costa Rica Wiretaps Raise Questions Over Mexican Bank Takeover Bid
A fugitive wanted by Costa Rican authorities in connection with a massive fraud investigation known as the Madre Patria case...
Mob Hitman Wanted in Serbia Shot Dead in Barcelona
Alleged Balkan mob hitman gunned down in Barcelona in apparent gangland execution.
Leaked Files Tie Russian Cultural Center in Spain to Kremlin Influence Campaigns
Internal reports show that the director of Casa de Rusia in Alicante coordinated anti-NATO actions, promoted the release of...
Sanctioned Russian’s Son Charged in Spanish Money Laundering Case
Spanish court charges son of Russian defense official in major laundering probe after weekend arrest.