RISE Project

Police began investigating the theft of 19 million euros back in 2015. Reporters have now tracked down some of the funds.

Leaked corporate data and prosecution files obtained by OCCRP shed light on the business schemes of influential Romanian...

Florian Tudor, the alleged leader of an organized criminal group that stole over a billion dollars by compromising ATMs in...

Acting on an extradition request made by Romania, Mexican authorities arrested on Thursday Florian Tudor, the alleged leader...

Authorities in Romania said they fear that the chief of the so-called Riviera Maya gang, a criminal organization that stole...

A group suspected of kidnapping a fugitive Ukrainian ex-judge from Chisinau, Moldova, may have ties to Ukrainian...

A Bucharest court issued a warrant on Wednesday for the arrest of Florian Tudor, the alleged chief of the so-called Riviera...

A Bucharest court sentenced on Friday six members of the so-called Riviera-Maya Gang to prison terms between three and 10...

A politician from Mexico’s green party (PVE) was removed from office after his alleged links to a Romanian gang that skimmed...

As a result of a joint investigation with the U.S. Federal Bureau of Investigation (FBI), Mexico’s Financial Intelligence...

Moldovan President Igor Dodon, who is seeking a second presidential term, is apparently relying on support from the Kremlin...

OCCRP and media partners from across Europe collected over 20 billion euros’ worth of COVID-19 contracts and tenders....