Ion Druta, a Moldovan national accused of selling weapons bound for the conflict in Ukraine, wassentencedto five...
Two Romanians and a former Italian member of Parliament living in Greece have been arrested on charges that they...
By Dan McCrum and Paul Radu A Joint Financial Times and OCCRP Investigation Vasile Frank Timis, a businessman...
An investigation by OCCRP partner Re:Baltica has opened a new window into the brutal conditions of prisons in...
More than 10,000 Hungarians protested on Monday, Nov. 17 against Prime Minister Viktor Orban, saying he is too...
Authorities from the US and Europe have made 17 arrests and taken down more than 400 so-called “Dark Web” domains...
Ion Druta, one of the most powerful organized crime figures in the Republic of Moldova and the breakaway state of...
South African President Jacob Zuma was allegedly involved in a corruption scheme to benefit his ruling African...
South African President Jacob Zuma was allegedly involved in an elaborate 2009 corruption scheme, reports South...
Police officers from the State Investigation and Protection Agency (SIPA) on Sept. 3 arrested 16 people suspected...
By Cecilia Anesi, IRPI Albanian citizen Sali Huqi, 32, is in custody in Orvieto after his arrest in Umbria Aug. 3...