OCCRP: Daphne Caruana Galizia is said to have coined a phrase that has been picked up by anti-corruption activists: “Malta is not a normal

Ukraine’s Security Service and National Police dismantled a Kyiv-based crypto fraud network that allegedly targeted EU citizens and generated monthly turnover of up to

Dutch authorities arrested 34 people Wednesday at various locations across the country following a deadly shootout in a Dutch village, reportedly linked to a

The head of Ukraine’s presidential office, has said courts should determine the significance of recordings that have raised questions about his involvement in an

Spanish police, working with German authorities, have arrested Germany’s most wanted drug trafficker in the southern city of Málaga, the National Police announced Monday.

Officers from ÚBOK—Slovakia’s Office for the Fight Against Organized Crime—thwarted a potential arson attack on the Skyeton factory near Prešov, which manufactures unmanned systems

The Maltese businessman accused of commissioning the 2017 car-bomb assassination of investigative journalist Daphne Caruana Galizia took the stand to adamantly deny ordering her

A Moscow-funded cultural center in Minsk has operated as an ideological influence hub for the Kremlin, using hundreds of thousands of dollars in Russian

Europol is warning of an alarming shift in museum heists across Europe, as criminal networks abandon traditional stealth in favor of brute force and

Audio recordings of police interrogations played to a Maltese jury this week revealed that Yorgen Fenech, the businessman on trial for the 2017 car