Spain

A Europe-wide operation arrests nine in one of the largest cryptocurrency fraud and money laundering schemes, targeting...

A surgeon struck off in the U.K. for malpractice and sexual misconduct kept operating in Spain for years, an OCCRP and...

In response to an investigation by OCCRP and partners, Norway's health minister proposed creating a new system to prevent...

Dmitry Artyakov, son of a top Russian state corporation official, told a Spanish prosecutor he had “nothing to hide” after...

A fugitive wanted by Costa Rican authorities in connection with a massive fraud investigation known as the Madre Patria case...

Alleged Balkan mob hitman gunned down in Barcelona in apparent gangland execution.

Internal reports show that the director of Casa de Rusia in Alicante coordinated anti-NATO actions, promoted the release of...

Spanish court charges son of Russian defense official in major laundering probe after weekend arrest.

Ecuadorian court documents obtained by OCCRP describe the inner workings of a drug and money laundering operation...

Fake art, ancient loot, and digital smugglers: Europol-led operation uncovers global trade in stolen cultural treasures.