Europe

Former EU Justice Commissioner Didier Reynders is facing charges over allegations he laundered about one million euros...

Vanuatu authorities revoke bank’s international license after it was allegedly used to extract tens of millions from...

OCCRP’s Serbian member center, KRIK, has profiled more than a dozen people opposing anti-government demonstrators. Some of...

Land records reveal a 33.7-million-pound London mansion owned by sanctioned Iranian banker Ali Ansari, who is accused of...

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

The alleged German scammer working for a Tbilisi-based scam center has been arrested in Georgia. He is now facing...

Human rights groups call Ukraine’s case against Anti-Corruption Action Center co-founder politically motivated as court...

A French court on Tuesday opened the trial of cement giant Lafarge over allegations the company paid millions of euros to...

Poland’s digital affairs minister said data from SuperGrosz users was stolen in a cyberattack and handed to criminals....

One year after the deadly train station canopy collapse in Novi Sad, tens of thousands gathered in the Serbian city for a...

Prosecutors in Belgrade have once again asked KRIK to hand over the recording of a conversation between the director of...

A top anti-corruption police chief, a former lawmaker, and other officials are accused of running a child sex trafficking...