Emails Allegedly Belonging to Russian Lawyer Reveal Hidden Influence on Magnitsky Case Investigations
Corporate lawyer Andrei Pavlov is one of just a few dozen Russian citizens targeted for sanctions by the European Parliament...
organization
European Parliament
EU Citizens pay for Misused or Non-Existent 'Ghost' Offices
Hundreds of members of the European Parliament are potentially misusing EU funds meant to pay for offices in their home...
Hungary: EU-funded Projects Contributed to the Orban Family’s Enrichment
WhileHungarian Prime Minister Viktor Orbanhas been criticising the EU and clashing with its values for years,companies owned...
Latvian allegedly helped Le Pen’s Party obtain Russian Loan
A Latvian-based consultant, who has managed the offshores of Russian politicians, has met with at least two high-ranking...
Lithuanian Parliament introduces Magnitsky Sanctions
The Lithuanian Parliament on Thursday introduced the Magnitsky Legislation which prevents persons involved in human rights...
Businessman suspected in Italian bribery case linked to Azerbaijan’s first family
A money-laundering trial set to begin in mid-April in Italy has shed light on a hidden offshore operation that may have...
France: Le Pen’s Office Chief Charged Over “Fake Jobs” Scandal
Marine Le Pen’s chief of staff waschargedWednesdayafter an investigation showed European Parliament money was used to pay...
Making a Killing
Croatian Arms Sales to Saudi Arabia Fuel Syrian War
"Zagreb sold a record amount of aging weapons and ammunition to Saudi Arabia in 2016, ignoring evidence the arms are...
Released But Not Free: Azerbaijan's Government Fails to Silence Khadija Ismayilova
Khadija Ismayilova began her video conference to a room of parliamentarians in Brussels by apologizing to the people of her...
Kosovo: Ex-KLA Commander Indicted on Organized Crime Charges
An ex-commander of the Kosovo Liberation Army (KLA) and former member of the country’s parliament was indicted Tuesday for...
Kazakhstan: Independent Journalists Sentenced
A court in Kazakstan’s capital sentenced a prominent father and son pair of journalists to prison for tax evasion and...
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...