Romania: Sentences Upheld in Petromservice Embezzlement Case
Romania’s Court of Appeals upheld on Friday the prison sentences of Romanian labor leader Liviu Luca and media mogul Sorin...
Romania’s Court of Appeals upheld on Friday the prison sentences of Romanian labor leader Liviu Luca and media mogul Sorin...
OCCRP Partner CINS (Center for Investigative Reporting Serbia) has released a two-part series of articles showing how a...
Italian police arrested on Thursday the scion of a powerful dynasty in the 'Ndrangheta criminal organization after a...
A court in the Netherlands on Wednesday ordered the seizure of a reported € 123 million (US$ 135 million) in assets from a...
TRACE International, a global anti-bribery organization, awarded the OCCRP a prize for investigative journalism on Wednesday...
Hermitage Capital Management, the company of late Russian whistle-blower Sergei Magnitsky, has demanded that Lithuanian...
Belarusian journalist Pavel Sheremet - whose reporting had challenged authority from Minsk to Moscow and Kyiv - was killed...
Belgrade's High Court has accepted prosecutors’ third attempt to indict the brother of slain Montenegrin gangster Branislav...
The Spanish police released a video last week showing the arrest of the son of the former mayor of Kyiv in connection to a...
Threats against independent journalists are fairly common in Serbia. But a recent barrage of online harassment against OCCRP...
Spanish police said Tuesday they arrested 11 Russian and Ukrainian citizens who laundered more than € 10 million (US$ 11.1...
Police in Romania announced Wednesday they had carried out raids in a rural mountain townwhere locals had kidnapped dozens...