Montenegrin Court Sentences Fugitive Kavač Clan Boss to 40 Years in Prison
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Q&A: What Has Emerged From the Trial of a Businessman Charged in the Murder of a Maltese Journalist? | OCCRP
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 Busts Crypto Fraud Network Targeting EU Victims | OCCRP
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 Police Arrest 34 Following Drug-related Shootout | OCCRP
Dutch authorities arrested 34 people Wednesday at various locations across the country following a deadly shootout in a Dutch village, reportedly linked to a
Ukraine Presidential Chief Responds to Alleged Laundering Role | OCCRP
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
Spain Arrests Germany’s Most Wanted Drug Trafficker | OCCRP
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.