Organized Crime and Corruption Reporting

Disgraced Irish banker Michael Fingleton is facing a criminal investigation for a deal involving purchase of a hotel in the...

Reporters Without Borders (RSF) and 10 other NGOs are calling for the end to a smear campaign directed at Radio Free...

Deputy editor Oleksandr Akymenko and investigative journalist Sevgil Musaeva resigned from Forbes Ukraine following its...

After a four-year investigation, officials in Argentina have arrested the final suspect in an international drug trafficking...

Khadija Ismayilova, OCCRP regional coordinator and Radio Free Europe/Radio Liberty correspondent, has been attacked once...

Organized crime boss Ion Anton Druta, known as “Vanea” or “Pisateli The Writer” was arrested July 12 in Chisinau by the...

By Stevan Dojčinović, Bojana Jovanović and Christoph Zotter Story in Serbian language. Serbian Prime Minister Ivica...

The president of Russian Railways may run a state-owned company but he enjoys a posh dacha in suburban Moscow owned by...

Authorities in multiple European countries dismantled a transnational organized crime group responsible for the theft of...

When reporters followed the money, the path was clear -- a Moldovan ghost company was used to transfer funds stolen from the...

In the winter of 2008, more than US$52 million poured through the bank accounts of two ghost companies based in Moldova....

Europe’s drug supply landscape is “in flux” as new drugs and routes prevail, according to the 2013 European Drug Report...