Cyprus

A Romanian businessman was indicted Monday for defrauding an EU-funded medical research center of more than three million...

Latvian prosecutors have charged a shareholder and top managers of the country’s erstwhile third largest bank, ABLV, with...

Four people, including the former head of the Cyprus Parliament, were charged with corruption over their role in the...

European countries have recently resumed imports of phosphate — a key ingredient in fertilizer — from Syria. The trade...

A Russian state-backed shipping company sanctioned by the U.S. and EU in February continues to deliver crude oil to European...

An email domain not visible to the public — LLCInvest.ru — helped reporters uncover a group of interconnected companies that...

The European Union announced on Friday sanctions against a controversial Serbian businessman and politician, citing his...

RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure its...

Authorities in Cyprus have revoked the passports of four sanctioned Russian nationals and their families who were awarded...

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

OCCRP’s investigation into Henley’s operations in the Caribbean found clients with backgrounds that should have raised red...

Members of the European Parliament called on the body to end the practice of issuing so-called “golden visas” or citizenship...