Netherlands

In the recording, published this week by OCCRP and KRIK, United Group CEO Stan Miller discussed plans that could weaken a...

The CEOs discussed removing the chief executive of a United Group subsidiary that owns N1, a Serbian TV channel that has...

Frits van Eerd stepped down as Jumbo's CEO, although he still owns the supermarket chain along with family members. The...

Cemil Önal had previously told OCCRP he arranged large payments to ruling party politicians in Turkey and northern Cyprus on...

Hugo Carvajal Barrios, who served as Venezuela’s military intelligence director, is set to go to trial in the U.S. in June...

Authorities confiscated real estate and cryptocurrency from the suspects.

Senior Airbus executives corresponded with an intermediary for controversial helicopter deals in Kuwait after the European...

Although the number of recorded victims of human trafficking in the Netherlands decreased by around 22% between 2020 and...

The so-called “Princess of Orange,” heir apparent of the Dutch Monarchy, was forced to return home to the Hague, just months...

Criminal networks looking to recruit victims for sexual and labor exploitation on the cyberspace were flagged by law...

Germany’s recent reforms to combat money laundering have received mixed reviews from an international watchdog, citing...

Brazilian Federal Police said they dismantled a criminal group that bribed airport employees to ship cocaine to Europe on...