Romania

Police began investigating the theft of 19 million euros back in 2015. Reporters have now tracked down some of the funds.

In an international operation targeting a sex trafficking network which operated in various European vacation destinations,...

Benjamin ‘Beny’ Steinmetz, an Israeli businessman who is wanted in Romania for his involvement in a corrupt land deal with a...

One of the world’s largest cigarette companies, Japan Tobacco International, has been systematically skirting Europe’s...

Leaked corporate data and prosecution files obtained by OCCRP shed light on the business schemes of influential Romanian...

Europol announced on Wednesday that, in cooperation with German authorities, Romanian police arrested 21 suspected members...

In a join operation, Romanian and British authorities saved over 50 victims of labour exploitation, charged 11 and...

Police in Ireland, the Netherlands and Romania detained 10 and charged 23 people in a joint operation targeting an online...

Moldova’s Central Election Commission confirmed on Monday the victory of President Maia Sandu’s Party of Action and...

How is China Tobacco different from other multinational tobacco companies? Who regulates it? And where are its cigarettes...

A bust of 17 tons of illicit cigarettes in Italy led back to China Tobacco’s European factory — where an executive was...

China Tobacco’s factory in Europe is selling hundreds of millions of cigarettes to companies in Ukraine under investigation...