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The Council of the European Union has called on Moldovan authorities to investigate the massive Moldovan banking fraud,...

Macedonia's Special Prosecutor's Officehas accused a number of high-ranking officials and two former ministers of trying to...

Journalists from the Bulgarian investigative website Bivol, an OCCRP partner, were summoned by the Sofia City Prosecutor’s...

Australian law enforcement seized an estimated 720 liters of liquid methamphetamine worth an estimated AU$ 1.26 billion (US$...

The Sofia City Court (SSC) has closed a money-laundering case against Hristo Bisserov, former Bulgarian Deputy Speaker of...

Deputy Prosecutor General Vitaly Kasko, one of Ukraine’s top reformers, resigned today, accusing the Prosecutor General’s...

Nearly three weeks after a Kyiv Court ordered prosecutors to drop an embezzlement case against ex-lawmaker Yuriy...

Families of US citizens murdered by drug cartels in Mexico are suing HSBC, saying it let the cartels launder billions of...

Bosnia and Herzegovina’s State Investigation and Protection Agency (SIPA) arrested Pavlovic Bank owner Slobodan Pavlovic and...

French and Romanian authorities have busted an organized crime network for trafficking minors and setting them to work as...

The Bulgarian Ministry of Foreign Affairs has nominated Irina Bokova, currently Director-General of the United Nations...

Christine Lagarde, Managing Director of the International Monetary Fund (IMF), warned Ukraine’s government to “act now” to...