Suisse Secrets is an international investigation into one of the world’s wealthiest and most important banks.
Eleni Touloupaki, the Greek prosecutor who investigated bribes paid by Swiss pharmaceutical producer Novartis to Greek...
German and Greek authorities have jointly dismantled an organized human trafficking group that has smuggled people from...
When Luxembourg opened up its register of beneficial owners in 2019, the new data revealed a surprising fact: Hundreds of...
Villagers living near BP’s Sangachal terminal say they are suffering from health problems and sleep disruptions due to gas...
Spain’s National Police Tuesday dismantled a division of a transnational crime group that sells fake Covid-19 passports...
Two female human rights activists in Bahrain and Jordan were the victims of the Israeli NSO Group’s notorious spyware,...
Iraqi authorities last month issued arrest warrants against 21 high-ranking state officials, including a current minister,...
Italian authorities uncovered on Monday a conspiracy involving about 50 people who allegedly tried to obtain a COVID-19...
Croatian police reported Tuesday that they have confiscated a record amount of drugs — roughly 62 kilos of cocaine and 220...
Spain received financial support from Europol on Tuesday in order to augment its investigative capabilities against...
Spanish police reported on Friday that they detained a fugitive connected to murder and drug trafficking, thereby ending the...
