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Viktor Uspaskich, a member of the European Parliament and a former multi-millionaire, was sentenced to four years in prison...

Italian authorities have seized assets worth € 28 million (more than US$ 30 million) from a businessman investigators say...

The Prague Municipal Court has sentenced Marek Dalik, a lobbyist and an ex-aide to former Czech Prime Minister Mirek...

In a Jan. 28 letter to Azerbaijani President Ilham Aliyev, US Representative Ed Royce (R-CA) said that the continued...

Ukraine's new National Anti-Corruption Bureau has convinced a Kyiv court to seize the property of a Luhansk Oblast judge...

A mysterious company called EnergoKapital, based in Transnistria, stands between Moldova’s state-run power company Energocom...

The US Drug Enforcement Administration (DEA) has made several arrests targeting a global drug trafficking and money...

Journalists from the Serbian Crime and Corruption Reporting Network (KRIK) have uncovered yet another offshore company that...

The other shoe has dropped, as regards the highly private family of Russian Federation President Vladimir Putin.

Police on Friday arrested two mob bosses who were hiding in an underground bunker in the Calabria region, according to...

Although István Tiborcz, the son-in-law of Prime Minister Viktor Orbán, is now out of the public tender business, his...

A Security Service of Ukraine (SBU) project to give apartments to families of war veterans has come under fire, with critics...