Investigative Reporting Project Italy

A Dutch investment fund acquired a popular gambling brand despite its long-standing ties to Italy’s criminal underworld.

Brazilian police arrested on Monday two Italian mafiosi who are considered by European and American anti-drug authorities to...

A wealthy Slovak businessman is accused of ordering the murder of a Slovak journalist and his fiancee last year. But...

Calabrian expat Antonino Vadalà was already a wealthy man with a successful cattle business in Slovakia when he bought his...

OCCRP’s Bulgarian partner Bivol has identified a Bulgarian lawyer as the owner of a bank account allegedly used to launder...

In the post-communist political upheaval in Eastern Europe, some of the most powerful organized crime families in the world...

The Slovakian government covered up EU fund misappropriation schemes exposed by murdered journalist Jan Kuciak, President...

The Slovakian government covered up EU fund misappropriation schemes exposed by murdered journalist Jan Kuciak, President...

Malta’s smugglers are creative in plying their trade, and international authorities are working hard to keep up. The ports...

Newly leaked records from Cyprus show how a Gaddafi-era procurement official who stole millions from his country's...

Over and over again, Romanian horse meat laced with cadmium made its way into European markets. A new investigation finds...

Online gambling is huge in Malta — but it's not all fun and games. Here's how the island's internet casinos have become cash...