Spain: Wanted Italian Gangster Caught in Benidorm
Police arrested a senior member of Italy’s Camorra organized crime network who had fled the country and was hiding out on...
Police arrested a senior member of Italy’s Camorra organized crime network who had fled the country and was hiding out on...
The wife of one of Russia’s most powerful men, Igor Sechin, has filed a lawsuit against Organized Crime and Corruption...
Investigations by OCCRP partner Direkt36 have exposed how senior politicians including Prime Minister Viktor Orban have...
In 2013, Oceanco, one of the top yacht builders in the Netherlands, launched a top-of-the-line creation, an 85.6 meter...
Russia’s deputy premier has bought apartments in an iconic Stalinist tower worth as much as US$10 million via an...
Security experts and Democratic National Committee (DNC) members said that cybercriminals broke into the DNC network last...
Two contracts, published by the Serbian Center for Investigative Journalism (CINS) on Monday, illustrate how generous a...
Bulgarian state banker Bilian Balev registered an offshore company in the British Virgin Islands in 2015 to manage his yacht...
Income inequality is one of the defining issues of our time. It affects all of us, the world over. The debate over its...
Agriculture official Yanaki Chevenyakov was dismissed from his post as head of contracting for the Bulgarian State Fund for...
Aleksey Krapivin, the son of a close associate of Vladimir Yakunin, the former president of Russian Railways, runs a...
Documents peel away three layers of secret ownership in a conglomerate and lead to gold mines and overseas real estate