Police

Law enforcement and customs authorities from 16 European countries dismantled a massive network trafficking in medicines,...

Perhaps one of the most powerful tales of the Troika Laundromat comes from a dead man: a Viennese lawyer who regretted his...

Italian police struck a blow against the Sicilian mafia on Monday when it arrested more than 30 members of the crime...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

Italian police said they arrested on Saturday one of the country’s most dangerous fugitives, Camorra boss Marco Di Lauro,...

Former Ukrainian president Viktor Yanukovych may have funneled 3.7 million euros (US$4.2 million) of bribe money through the...

Former Australian Taxation Office (ATO) employee turned whistleblower, Richard Boyle, has been charged with 66 offenses and...

Calabrian expat Antonino Vadalà was already a wealthy man with a successful cattle business in Slovakia when he bought his...

Lithuanian authorities detained on Wednesday 26 people, including judges and lawyers, in a large-scale anti-corruption probe...

One year ago, a killer snuffed out the lives of an investigative journalist working on one of the biggest stories of his...

One year ago, a killer snuffed out the lives of an investigative journalist working on one of the biggest stories of his...

OCCRP’s Bulgarian partner Bivol has identified a Bulgarian lawyer as the owner of a bank account allegedly used to launder...