Stolen EU Food Funds Funneled into Properties and Luxuries
Police began investigating the theft of 19 million euros back in 2015. Reporters have now tracked down some of the...
Police began investigating the theft of 19 million euros back in 2015. Reporters have now tracked down some of the...
Leaked corporate data and prosecution files obtained by OCCRP shed light on the business schemes of influential...
Florian Tudor, the alleged leader of an organized criminal group that stole over a billion dollars by compromising...
Acting on an extradition request made by Romania, Mexican authorities arrested on Thursday Florian Tudor, the...
Authorities in Romania said they fear that the chief of the so-called Riviera Maya gang, a criminal organization...
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...
A Bucharest court sentenced on Friday six members of the so-called Riviera-Maya Gang to prison terms between three...
A politician from Mexico’s green party (PVE) was removed from office after his alleged links to a Romanian gang...
As a result of a joint investigation with the U.S. Federal Bureau of Investigation (FBI), Mexico’s Financial...
Moldovan President Igor Dodon, who is seeking a second presidential term, is apparently relying on support from...
OCCRP and media partners from across Europe collected over 20 billion euros’ worth of COVID-19 contracts and...