National Anti-Corruption Bureau/Directorate/Center

The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan investigation into...

The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan investigation into...

The Romanian Constitutional Court (CCR) unanimously decided Wednesday that abuse of office remains a criminal offense,...

A former European Parliament lawmaker has been sentenced to prison for bribery by the Romanian High Court of Cassation and...

The Romanian Court of Accounts initiated 675 criminal cases against individuals suspected of defrauding the state of public...

Mykola Martynenko, a businessman and former deputy head of Prime Minister Arseniy Yatsenyuk’s People’s Front party, says he...

A Sacramento federal court charged Dumitru Martin, a Romanian investor, with bribing a United States Air Force major in...

Sweeping reforms rapidly introduced by Poland’s new government are threatening to undermine the country’s constitution and...

Bucharest’s Court of Appeal has sentenced Romania’s former Agriculture Minister Stelian Fuia to four years in prison for...

Two senior politicians from Romania’s opposition Liberal Party were indicted Monday on allegations of money laundering.

The former chief of Moldova's highest tax authority, Nicolae Vicol, remains at large after being sentenced in absentia to...

After analyzing more than 1,000 documents, IP addresses and servers, OCCRP partnerRISE Moldova has revealed previously...