Spain

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.

A former deputy secretary of Ukraine’s National Security Council, accused of embezzling state funds through military...

Spanish police have dismantled a weapons trafficking network in Granada, arresting three suspects and uncovering the...

Spanish police have arrested six people involved in a €19 million cryptocurrency scam that targeted over 200 victims using...

Authorities in Spain, France, and Italy, with Europol's support, have arrested 29 people and seized 26 tonnes of illegal...

Spanish authorities uncovered a 1.3 million euros fraud scheme involving a couple of companies that used deceptive practices...