Leaked corporate data and prosecution files obtained by OCCRP shed light on the business schemes of influential Romanian...
Europol announced on Wednesday that, in cooperation with German authorities, Romanian police arrested 21 suspected members...
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 online...
Moldova’s Central Election Commission confirmed on Monday the victory of President Maia Sandu’s Party of Action and...
How is China Tobacco different from other multinational tobacco companies? Who regulates it? And where are its cigarettes...
A bust of 17 tons of illicit cigarettes in Italy led back to China Tobacco’s European factory — where an executive was...
China Tobacco’s factory in Europe is selling hundreds of millions of cigarettes to companies in Ukraine under investigation...
An Italian group smuggling Chinese cigarettes mentioned a Libyan who helped them. Here's how reporters followed the clues...
Mexico’s Attorney General’s Office announced last week that three members of the so-called Riviera Maya gang will be tried...
Florian Tudor, the alleged leader of an organized criminal group that stole over a billion dollars by compromising ATMs in...
The Art Deco-style mansion at 47 Paris Street in Bucharest was never going to be cheap. It measures over a thousand square...