The raid follows months of investigation into the sanctioned oligarch’s suspicious financial transactions and failure to...
An organized crime group spent years smuggling rare exotic birds from South America and Asia to collectors across Europe....
With logistical support from a scion nicknamed “Little Kiss,” the Giorgi-Boviciani clan of the 'Ndrangheta crime group used...
China is complying with recommendations under a global treaty to decrease the amount of land under tobacco cultivation ––...
China Tobacco is using advertising, investment, and social projects to influence governments and consumers around the world,...
China Tobacco’s factory in Europe is selling hundreds of millions of cigarettes to companies in Ukraine under investigation...
China Tobacco’s factory in Panama was shut down by authorities after its cigarettes kept making their way onto the black...
A bust of 17 tons of illicit cigarettes in Italy led back to China Tobacco’s European factory — where an executive was...
What would you do if you saw clouds of noxious black smoke pouring from a maternity hospital’s chimney?
Major international distributors are selling masks and other COVID-19 protective equipment across Europe made by Chinese...
OCCRP and media partners from across Europe collected over 20 billion euros’ worth of COVID-19 contracts and tenders....
The British crown dependency has registered over 1,000 private jets while offering liberal tax loopholes for the wealthy.