IMF Concerned by Threats to Ukraine’s Anti-Graft Efforts
The International Monetary Fund (IMF) voiced concerns over the fraying anti-corruption institutions of Ukraine in...
The International Monetary Fund (IMF) voiced concerns over the fraying anti-corruption institutions of Ukraine in...
Ukrainian police faced on Tuesday a stand off in the arrest of Georgian ex-leader Mikheil Saakashvili, who is...
Four years following the EuroMaidan Revolution that resulted in former Ukrainian president Viktor Yanukovych’s...
Thousands took the streets across Romania on Sunday to protest against attempts by the ruling Social Democrats...
Romania’s anti-graft prosecutors have indicted on Monday the head of the ruling Social Democrats (PSD), Liviu...
Ukraine’s National Anti-Corruption Bureau detained three people Tuesday, one believed to be the son of Interior...
The documents obtained by OCCRP from Techimpex, a Ukrainian arms firm, show more than a profitable weapons...
Ali Nagiyev, 59, is a busy man. His job is to fight corruption in Azerbaijan, one of the most corrupt countries in...
Ali Nagiyev received €25,000 (US$32,642) in a Czech account from Metastar Invest between December 2012 and July...
Brothers Ilham and Ilgar Nagiyev were popular with Metastar Invest. Ilham Nagiyev received $255,732 in Czech and...
Rashad Gafarov, a Azerbaijani businessman who owned businesses in the Czech Republic, sent LCM Alliance €54,900...
Four top officials of Kazakhstan’s pharmacy committee have been detained over allegations of bribery, embezzlement...