Denmark: Government Pays For Panama Papers Data
Denmark’s tax authority paid roughly US$ 900,000 to an anonymous source for data on its citizens from the Panama Papers...
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Macedonia: Wiretap Investigation Targets Secret Police, Ex-PM’s Relative
A special prosecutor in Macedonia announced Wednesdayit was investigating four interior ministry and counter intelligence...
Romania: Opposition Party Leader Resigns Following Corruption Charge
A leader of Romania’s opposition National Liberal Party (PNL) resigned on Wednesday after being charged with influence...
Panama Papers: European Parliament Launches Inquiry
The European Parliament launched a detailed inquiry into the Panama Papers leak of confidential documents on Tuesday, in an...
Russia: Grandmother of Putin’s Reputed Girlfriend Reportedly Received Apartments
Businessmen close to Russian President Vladimir Putin transfered apartments in historic areas of Moscow and St Petersburg to...
Russia: Journalist Grigory Pasko Beaten
Russian journalist Grigory Pasko was beaten by unknown men on Tuesday in what appeared to be a planned attack, he said on...
Montenegro: Gangster Shot Dead by Sniper in Prison Yard
A prominent Montenegrin gangster was assassinated by a sniper in the yard of a high-security prison, local authorities said...
Uzbekistan: Authorities Uphold Sentence Against Journalist’s Brother
An appeals court in Uzbekistan upheld the conviction of the brother of a Radio Free Europe / Radio Liberty (RFE/RL)...
Bahamas: ICIJ Uncovers Names Behind Thousands of Offshore Companies
Organized Crime and Corruption Reporting Project (OCCRP) partner the International Consortium of Investigative Journalists...
Moldova: 20 Judges, Court Officials Accused in Huge Money-Laundering Scheme
Sixteen judges and four court bailiffs have been accused by Moldovan anti-corruption prosecutors of involvement in the...
Bosnia and Herzegovina: Dozens of Election Candidates Tied to Crime Claims
With campaigning in full swing in Bosnia and Herzegovina ahead of October 2 elections for mayors and municipal chiefs,...
Montenegro: Rights Groups Call for Reporter Martinovic’s Release
International rights organizations have jointly called for the release of Montenegrin investigative reporter Jovo...
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