Twitter The law enforcement agencies of 26 European countries arrested 566 people during an operation conducted between Nov. 13 and 18 targeting organized crime networks,…
Posts published by “OCCRP”
Twitter Cypriot former lawmaker Georgios Varnava has asked the island’s attorney general, Georgios Savvides, to reopen an investigation into a business transaction that involved a…
Twitter Belgian and Greek authorities disrupted a network that was smuggling illegal migrants via Belgian airports to other European nations – often Norway – using…
Twitter Cyprus’s Supreme Court overturned a decision to extradite mining magnate Beny Steinmetz to Romania on Friday, ruling that he faced a risk of inhumane…
Twitter Lawyers for mining entrepreneur Beny Steinmetz have failed to secure his conditional release from detention in Cyprus, as the country’s Supreme Court prepares to…
Twitter A Cyprus court ruled on Wednesday to extradite mining entrepreneur Beny Steinmetz to Romania, where he has been sentenced to five years in prison…
Twitter Press freedom advocates called on the Greek Government to take immediate action to protect journalists who are increasingly facing threats, surveillance, economic and political…
Twitter Police in Bosnia and Herzegovina announced they have apprehended two Serbian nationals suspected of being hitmen for a notorious Montenegrin mafia clan. Bosnia and…
Twitter Police across five countries dismantled an international crime ring implicated in the smuggling of over 5,000 migrants, arresting 62 suspects, including 25 Cuban nationals,…
Twitter Pakistan has detained 29 human trafficking suspects in an operation that was launched after the recent disaster that saw at least 78 people die…