Spate of Killings in Europe Reveal Escalating Conflict in Turkish Criminal Underworld
An escalation in violence involving major Turkish gangs has spilled over into European cities, where suspected...
An escalation in violence involving major Turkish gangs has spilled over into European cities, where suspected...
Think of the drug trade, and you might think of rigid hierarchies run by drug lords like Pablo Escobar or Joaquín...
The Venezuelan strongman’s former nurse, Claudia Díaz, became head of the country’s treasury. She’s now serving a...
Reporters looked into who imported millions of euros of Ukrainian “black grain” into the European Union. They...
Multiple scams involving fake biofuels have erupted in northern Europe in recent years. A new investigation shows...
In February a Maltese court annulled a 2.1-billion-euro public healthcare contract over suspicion of fraud....
Over a decade ago, Dejan Stanimirović was the business partner of Nikola Petrović, widely known in Serbia as the...
Why did a man who runs a private aircraft company become a central figure in rolling back corporate transparency...
For years, a secret organization run from inside Russia’s parliament successfully interfered with European...
Not long after imposing sanctions on wood imports from Russia and Belarus, Europe saw an influx of wood supposedly...
The European Court of Justice has reversed a decade of progress against financial secrecy, to the cheers of...
For more than a decade, HS Timber Group required its Romanian timber suppliers to deliver extra wood for free...