Banking records obtained by the Organized Crime and Corruption Reporting Project (OCCRP) indicate that the Latvian bank...
By Kristine Aghalaryan (www.hetq.am) A rare chimpanzee-type primate was on display in a cage in Armenia for more than a...
Serhiy Kurchenko, the absconded 28-year-old who is accused of embezzlement and theft of nearly a billion dollars in public...
By Denys Bigus Serhiy Kurchenko, the absconded 28-year-old who is accused of embezzlement and theft of nearly a billion...
By Serhiy Andrushko, Natalia Sedletska, and Tetiana Peklun The list lay on a table used by the custodian at the lavish...
"Paper Division" is a project to restore destroyed documents by volunteers. The project started in March 2013...
Although the 47-year-old lives in Ukraine’s Odessa region, she is, according to company records, the administrator and...
The crime, according to prosecutors, was tax evasion by companies importing food to Romania. But there was a new wrinkle in...
On the morning of June 17, 2013, a judge in the Ilfov County Courthouse just outside of Bucharest began trying the case of a...
The empire of overthrown President Viktor Yanukovych extended beyond his billion-dollar Mezhyhirya estate.
By Dragana Peco and Milica Stojanovic The Belgrade Special Court Friday acquitted Stanko Subotic on charges that he...
 By Khadija Ismailova Leyla and Arzu Aliyeva, daughters of President Ilham Aliyev of Azerbaijan, are even more...