US: "Carder" Pleads Not Guilty
A Macedonian national accused of belonging to a global identity theft and cyber crime syndicate responsible for US$50...
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Turkey: Commission Votes Not to Send Ex-Ministers to Trial
A special parliamentary commission voted in Turkey today, Jan. 5,not to pursue prosecutions against four former ministers of...
EU MPs demand Reporters Release
A large block of European Parliamentarians are demanding the release of an Azerbaijani investigative reporter who was jailed...
Studio Monitori reporter wins EU prize
Nana Biganishvili, a reporter for OCCRP partner Studio Monitori in the Republic of Georgia, has won a European Union (EU)...
Montenegro: US Indicts 3 for Selling Guns to Colombian Rebels
Two Romanians and a former Italian member of Parliament living in Greece have been arrested on charges that they conspired...
Armenia: Ambassador’s Son Released Early
The son of Armenia’s ambassador to Georgia, convicted in September of trafficking hashish has been released from prison...
Hungary: ‘Meat Mafia’ Held Over US$ 20 Million Tax Fraud
Officials in Hungary are questioning 33 people about a meat trafficking scheme involving an alleged tax fraud of US$ 20...
Bosnian Official, Businessman Accused of Abuse of Power, Forgery
Bosnian police have arrested Hamdija Lipovaca,Prime Minister of Una-Sana Canton (USK), on suspicion of abusing his power for...
Serbia: Accused Human Trafficker Arrested
Serbian police in Zajecar have arrested Ninoslav Horvat, allegedly a key figure in human trafficking in the Balkans.
The Ghost Shipments: Police Arrest Six Over Italian Navy Oil Fraud
By Cecilia Anesi, Giulio Rubino, and Matteo Civillini Investigative Reporting Project Italy Just two weeks after a...
Ukraine: Cops Go After Casinos, Suggest Yanukovych Connection
Ukraine’s ministry of internal affairs has launched a campaign against illegal casinos amid fears that a large network of...