France: Billionaire Beny Steinmetz Loses Landmark Guinea Bribery Case
Mining magnate Beny Steinmetz has lost a major case against the West African nation of Guinea, after an...
Mining magnate Beny Steinmetz has lost a major case against the West African nation of Guinea, after an...
At the request of the European Public Prosecutor's Office (EPPO), Romanian authorities searched ten locations...
The Russian invasion of Ukraine has created a fertile ground for various crimes, including human smuggling and...
Police began investigating the theft of 19 million euros back in 2015. Reporters have now tracked down some of the...
In an international operation targeting a sex trafficking network which operated in various European vacation...
Benjamin ‘Beny’ Steinmetz, an Israeli businessman who is wanted in Romania for his involvement in a corrupt land...
One of the world’s largest cigarette companies, Japan Tobacco International, has been systematically skirting...
Leaked corporate data and prosecution files obtained by OCCRP shed light on the business schemes of influential...
Europol announced on Wednesday that, in cooperation with German authorities, Romanian police arrested 21 suspected...
In a join operation, Romanian and British authorities saved over 50 victims of labour exploitation, charged 11 and...
Police in Ireland, the Netherlands and Romania detained 10 and charged 23 people in a joint operation targeting an...
Moldova’s Central Election Commission confirmed on Monday the victory of President Maia Sandu’s Party of Action...