Azerbaijan: Court Rejects Ismayilova's Appeal amid Growing International Outrage
A court in Baku has rejected petitions by the defense lawyers of imprisoned Azerbaijani investigative journalist Khadija...
All News
Ukraine: Ex-Head of Security Service Accuses President's Ally of Money Laundering
At an anti-corruption committee meeting today Valentyn Nalyvaichenko, former head of Ukraine’s Security Service, accused...
Chairman of Serbia’s Privatization Agency Is Made Director Despite Alleged Money-Laundering Links
The chairman of the board of Serbia’s Privatization Agency – revealed by OCCRP partner KRIK to have once signed a deal with...
Romania: Deputy Chief of Bucharest Police Detained over ‘Bribe’
Prosecutors from Romania’s National Anti-corruption Directorate (DNA) have detained deputy chief of the Bucharest Police,...
Moldova: Police Chief Took Bribe from ‘Drug Trafficker’, Says Russian Report
A Moldovan police chief took a bribe ofUS$ 250,000 from an international drug trafficker, according a confidential document...
Montenegro: More Arrests in ‘Land Exchange Scam’ Probe
This morning saw a fresh round of legal action in Montenegro’s so-called “Land Exchange” affair as former director of the...
Bosnia and Herzegovina: Former Police Officer Detained for Drug Trafficking
A court in Bosnia and Herzegovina has ordered into 30-day custody the former police officer who was arrested last week on...
Russia: Prime Minister Orders Counterfeit Booze Crackdown
A government decree in Russia has ordered a crackdown on counterfeit alcohol products to battle the rise of the illegal...
Romania: Organized Crime 'Has Infiltrated Top Level of Public Institutions', says Report
The Romanian Intelligence Service (SRI) has published a damning reportunderscoring how corruption has damaged public...
Serbia: Dragoslav Kosmajac Charged for Land Registry Offense after Drug Probe Fails
Dragoslav Kosmajac, the man who was accused by the Prime Minister of Serbia of being the country’s most prolific drug dealer...
Italy: UniCredit Vice-Chairman Suspected of Mafia Links
Fabrizio Palenzona, vice-chairman of the Italian banking group UniCredit, is being investigated by Florence’s anti-Mafia...
Romanian Prosecutors Charge French Water Firm Exec in Corruption Probe
Romania’s National Anti-corruption Directorate (DNA) has charged Bruno Roche, CEO of Apa Nova from 2008 to 2013, with...