Italy: Authorities Seize $49 Million from “Scarface” Mafioso
Italian authorities said Wednesday theyseized €44 million (US$ 48.95 million) in assets from an alleged senior...
Italian authorities said Wednesday theyseized €44 million (US$ 48.95 million) in assets from an alleged senior...
Investigations by OCCRP partner Direkt36 have exposed how senior politicians including Prime Minister Viktor Orban...
A court in Russia sentenced the former mayor of the city of Yaroslavl - an opposition figure who had styled...
Kosovo’s chief prosecutor said Wednesday he could not reopen an investigation into high-level influence peddling,...
Serbian Prime Minister Aleskandar Vucic has defended the country’s burgeoning arms exports to Saudi Arabia, in...
The deputy chief of Romania’s central bank resigned on Monday over allegations he accepted a € 1 million (US$ 1.12...
A wealthy Ukrainian lawmaker and Olympic show jumper who fled the country on corruption charges has surfaced in...
Lithuania’s top appeals court issued a final rejection on Friday to attempts by Kazakhstan and Ukraine to...
A senior prosecutor in Kyrgyzstan survived an explosion on Friday in what media reported as an attempted bomb...
Lawyers for Moldovan banker Veaceslav Platon, who was arrested in Ukraine on Monday, are seeking to delay his...
OCCRP partner the Network for Affirmation of the NGO Sector (MANS) has criticized as unnecessary a plan by...
Spain's National Court sentenced 11 company executives to prison on Wednesday over a pyramid scheme that saw...