National Anti-Corruption Bureau/Directorate/Center

Between mid-2015 and mid-2016, Privatbank, the largest bank in Ukraine, handed out over US$ 1 billion in loans to firms...

Ukrainian authorities detained an ex-MP and a state energy firm deputy chief for the embezzlement of US$ 17.3 million from...

When tropical storm Agatha hit Central America in May 2010, notorious Honduran drug traffickers saw an opportunity to...

A Bucharest court sentencedTuesdayRomania’s former tourism minister Elena Udrea to six years in prison for misusing...

A Romanian court on Wednesday placed the head of the nation’s electoral monitor in pretrial detention for 30 days on...

In a move that has human rights activists crying foul, Kazakh authorities detained a prominent local journalist Tuesday on...

Romanian anti-corruption officials handed out 50 indictments on Friday in an alcohol industry tax evasion case that...

A number of high-ranking Ukrainian officials used a complex web of offshore companies and bank accounts to conduct property...

A leader of Romania’s opposition National Liberal Party (PNL) resigned on Wednesday after being charged with influence...

The Almaty City Court on Thursday detained the head of a Silk Road free-trade zone between China and Kazakhstan for two...

Ukrainian anti-corruption investigators say they caught a Kyiv judge in possession of a suspected six-figure bribe, but...

The deputy chief of Romania’s central bank resigned on Monday over allegations he accepted a € 1 million (US$ 1.12 million)...