Gangs

One of Kosovo’s ruling party lawmakers, Azem Syla, has returned to the country for questioning after being accused by...

Kosovo prosecutors initiated a crackdown on an organized crime gang, allegedly run by ruling party lawmaker Azem Syla, that...

The cabinet of embattled Macedonian President Gjorge Ivanov has called on Macedonia's opposition, which has accused the...

An Estonian national who ran an internet fraud scheme that infected more than four million computers worldwide was sentenced...

Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin's old friend, received...

A firm co-owned by Australian political strategist, Sir Lynton Crosby, allegedly accepted £45,000 (US$ 64,818) to work for a...

Police arrested a Camorra clan leader on Saturday after disguising themselves as delivery couriers to get into his...

On Sunday, Ukrainian Prime Minister Arseniy Yatsenyuk said he is quitting amid allegations his government is corrupt,...

Serbian businessmen are well represented in the records of Mossack Fonseca, a firm based in the offshore tax haven of Panama...

Global law firm’s customers include suspected financiers of terrorism, nuclear weapons proliferators and gunrunners

The man who was once the deputy director of the body responsible for seeing that daily life ran smoothly for Russian...

When Ukrainian President Petro Poroshenko ran for the top office in 2014, he promised voters he would sell Roshen, Ukraine’s...