Greek court orders mining magnate Beny Steinmetz’s extradition to Romania, as legal battles and allegations of fraud continue across Europe.

Documents obtained by OCCRP and analyzed by BIC helped reveal how Belarus’s Integral continues to produce and supply ...

Criminal group accused of laundering millions across Europe by exploiting refugee protections and shifting to cryptocurrency.

Shariff is one of more than 60 conspirators who stole more than $250 million from a Covid-19 fund meant to feed hungry ...

Serbian Prime Minister Miloš Vučević resigned on Tuesday following massive student protests that had paralyzed vital roads in ...

Ilham Aliyev, the President of Azerbaijan, has won the first ever Organized Crime and Corruption Person of the Year bestowed by the Organized Crime and Corruption Reporting Project (OCCRP). The award ...

Vladimir Putin has been named the 2014 Person of the Year by the Organized Crime and Corruption Reporting Project (OCCRP), an award given annually to the person who does the most to enable and promote ...

Sanctions targeting Russia's economy are renewed by the EU, with Hungary backing down from a veto that delayed the decision.

German and Hungarian authorities crack down on traffickers preying on women with false promises, uncovering a dark network of ...

Заключенного историка Юрия Дмитриева отправили в штрафной изолятор якобы за неправильное выполнение утренней зарядки — это ...

Since the very beginning of Russia’s invasion of Ukraine, some of the Kremlin’s fiercest battles have been fought by a lawless private army, its ranks swelled by convicted felons. At its head is ...

The philosopher and historian Hannah Arendt noted that some of the Nazi party’s most effective leaders were not fanatics or sociopaths, but rather bureaucrats who ruthlessly engaged in murder and ...