Criminal group accused of laundering millions across Europe by exploiting refugee protections and shifting to… Read More
Related Posts
Protests Follow Reports on Dutch Conglomerate’s Alleged Plans to Weaken Serbian Broadcaster
Reports by KRIK and OCCRP sparked protests outside the Netherlands headquarters of United Group, which owns one of the last… Read More
Peru’s Ex-President Sentenced Amid Sweeping Odebrecht Scandal
Nearly a year after a 20-year bribery sentence, former Peruvian president Alejandro Toledo gets 13 more years for laundering… Read More