Fatima Bio also falsely accused OCCRP of giving her a 24-hour deadline to respond to queries, when in fact she was asked to ...

Indian authorities arrested the former head of UCO Bank for allegedly receiving illegal kickbacks in one of the country’s ...

Thumb phones” smuggled into French prisons—sometimes concealed inside visitors—are used to run criminal networks facilitating ...

France denied Pavel Durov’s claim that its intelligence agency sought to censor conservative Romanian voices on Telegram ...

Arto Autio has been charged with fraud for his alleged role in a major embezzlement scandal in Finland. Authorities have ...

Amnesty International joins growing list of banned groups in Russia, as Kremlin targets foreign organizations critical of ...

The court sentenced the former political adviser to death with a two-year reprieve after finding him guilty of accepting $36.2 million in bribes over the span of three decades.

Bosnian police arrested 18 suspects in a migrant smuggling bust along the Balkan route, seizing vehicles and key evidence in ...

Dozens of notorious Balkan crime figures have obtained Bosnian passports using stolen identities and insider access. The cost ...

The ruling party framed the proposed legislation as a defense of Hungary's sovereignty, but critics said it would violate E.U ...

The revelation in Parliament on Thursday followed a journalistic investigation into a fraudulent superyacht-leasing business, ...

The bomb that killed Maltese journalist Daphne Caruana Galizia was a military-grade device designed to maximize lethality, ...