Belgium

Latvian state police on Wednesday seized from a Russian businessman 250,000 euro (US$290,000) worth of real estate as part...

One of the world’s largest cigarette companies, Japan Tobacco International, has been systematically skirting Europe’s...

A French court sentenced last week two Iranian nationals with residence in the U.K. to years-long prison terms for smuggling...

Authorities in Cyprus announced on Friday that they are potentially revoking the citizenship of at least 45 people after a...

Where did the organized crime group come from? What do its operations look like? And can it be stopped?

Belgium launched a platform through which the government and banks will scrutinize suspicious accounts together and share...

Albert Karaziwan's charm, political savvy, and high-level contacts helped him build a business spanning five continents and...

Hungary’s ruling party foundation paid over 150,000 euros to a well-connected Belgian politician for dubious research during...

Kyrgyzstan’s security services are investigating current and former government officials for accepting bribes from a...

OCCRP has maintained close ties with many people and organizations interested in this topic since its work on previous...

A Belgian mobster was able to smuggle tons of cocaine into Europe by hiding it in fruit shipments. When the time came to...

For two years, Othman El Ballouti, allegedly one of Europe’s major cocaine traffickers, has been on the run from Belgian...