Germany

A Georgian court has remanded Israeli national Shimon Hayut, the focus of a 2022 Netflix documentary, in custody for three...

Accused of helping officials sell public land for far less than its value, an appraiser has been handed over to Ukraine’s...

A new port in Ecuador has brought global commerce — but also cocaine and cartel violence — to the once placid shores of the...

A German court has convicted a former Bundestag lawmaker of bribing officials on behalf of Azerbaijan, sentencing him to a...

Eduard Lintner, a former parliamentarian with the CSU party, later said he didn’t think the payments he received were...

Network smuggled cocaine paste from Colombia to EU labs, echoing OCCRP warnings of Europe’s growing role in drug...

A German court has sentenced two former Volkswagen executives to prison and handed suspended sentences to two others for...

Coordinated raids in Cyprus, Albania and Israel target group accused of scamming more than 100 victims through a fake...

Criminal network used fake Voice over Internet Protocol (VoIP) sales and missing trader scheme to defraud EU tax systems of...

Authorities crack down on ‘Ndrangheta-style gang accused of crimes across Germany and Italy, including fraud, drug...

If the European Parliament strips Petr Bystron's immunity, he could be investigated for allegedly sharing Nazi imagery...

A migrant smuggling network accused of ferrying migrants across the English Channel using inflatable boats has been...