Organized Crime and Corruption Reporting

Shortly after the Parliamentary Assembly of the Council of Europe (PACE) issued a largely positive statement praising...

A court in Kyiv has ruled to freeze 14 offshore bank accounts linked to Ukraine’s fugitive businessman and youngest...

Swiss authorities have reportedly frozen up to 60 million francs (US$ 61 million) held in bank accounts belonging to Yelena...

Several high-profile hearings coincided with a visit to Bulgaria by the director general of the European Anti-Fraud Office...

The leader of Moldova’s pro-Kremlin party “Our Party”, former businessman Renato Usatîi, was released from custody Sunday.

A company controlled by Mayor of Belgrade Sinisa Mali and his family obtained more than 10 hectares of agricultural land...

A number of Bulgarian mainstream media outlets have mounted an unusually rigorous smear campaign against investigative...

The mayor of Belgrade has refused to comment on reports that he is the director of two offshore companies that own 19...

Sinisa Mali, the powerful mayor of the Serbian capital of Belgrade and a close associate of Serbian Prime Minister...

Reporters Without Borders has condemned an apparent smear campaign against Atanas Chobanov, editor of the Bulgarian...

The chairman of the board of Serbia’s Privatization Agency – revealed by OCCRP partner KRIK to have once signed a deal with...

This morning saw a fresh round of legal action in Montenegro’s so-called “Land Exchange” affair as former director of the...