Greek court orders mining magnate Beny Steinmetz’s extradition to Romania, as legal battles and allegations of fraud continue across Europe.

Documents obtained by OCCRP and analyzed by BIC helped reveal how Belarus’s Integral continues to produce and supply ...

Criminal group accused of laundering millions across Europe by exploiting refugee protections and shifting to cryptocurrency.

Shariff is one of more than 60 conspirators who stole more than $250 million from a Covid-19 fund meant to feed hungry ...

Serbian Prime Minister Miloš Vučević resigned on Tuesday following massive student protests that had paralyzed vital roads in ...

Sanctions targeting Russia's economy are renewed by the EU, with Hungary backing down from a veto that delayed the decision.

German and Hungarian authorities crack down on traffickers preying on women with false promises, uncovering a dark network of ...

Заключенного историка Юрия Дмитриева отправили в штрафной изолятор якобы за неправильное выполнение утренней зарядки — это ...

Since the very beginning of Russia’s invasion of Ukraine, some of the Kremlin’s fiercest battles have been fought by a lawless private army, its ranks swelled by convicted felons. At its head is ...

The suspects allegedly hired 197 positions for a network of fake companies, in order to defraud EU and Romanian government ...

In a chilling example of Russia’s political repression, Yury Dmitriev has been sent to solitary confinement, known as SHIZO, ...

A murdered journalist. Shady offshore deals. A tiny nation in the grip of large-scale criminal interests. These are the leading factors behind the selection of Maltese Prime Minister Joseph Muscat as ...