‘Astronomical Money’: How Smugglers Made Tens of Millions Moving Rare Birds Around the World
An organized crime group spent years smuggling rare exotic birds from South America and Asia to collectors across Europe....
An organized crime group spent years smuggling rare exotic birds from South America and Asia to collectors across Europe....
Authorities in Germany, Italy and Hungary have searched on Wednesday the premises of Japanese car producer Suzuki and its...
A U.K. court sent two men behind bars for a total of 33 years for laundering the equivalent of nearly US$95 million and...
In the first part of this investigation, we explored how the ’Ndrangheta syndicate moved cocaine across Europe. Now, we...
The European Commission fined last week German carmakers Volkswagen and BMW a total of 875 million euro (US$1.03 billion)...
With logistical support from a scion nicknamed “Little Kiss,” the Giorgi-Boviciani clan of the 'Ndrangheta crime group used...
German police said they arrested the fifth and last suspect of the 2019 museum heist in Dresden, which saw members of a...
While ordinary people in Turkmenistan, one of the world’s most closed-off societies, are not expected to own luxurious cars,...
The ex-CEO of a world-renowned German car manufacturer will this week become the first of the company’s former executives to...
Reza Zarrab’s fortune — and how much he retains even after his U.S prosecution — will never be known. U.S. officials won’t...
Germans prosecutors pressed on Thursday fraud charges against three former board members and a retired senior employee of...
Undercover reporters from OCCRP and RISE Romania found a trade run by dealers with ties to organized crime, enabled by shady...