Organized Crime and Corruption Reporting

A Moldovan police chief took a bribe ofUS$ 250,000 from an international drug trafficker, according a confidential document...

Fabrizio Palenzona, vice-chairman of the Italian banking group UniCredit, is being investigated by Florence’s anti-Mafia...

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

The former director of Budva city land registry, Mirjana Marovic, was arrested this morning by Montenegrin police by order...

Montenegro's special prosecutor for corruption and organized crime issued an arrest warrant today for the former mayor of...

A 28-year-old woman previously known for her participation in the sports discipline called acrobatic rock-and-roll is...

Following international outcry over the arrests of two journalists in Azerbaijan last week, President Aliyev's advisor Ali...

TeliaSonera, the Swedish telecoms giant which has been linked by investigations to alleged multi-million dollar corruption...

When a Hyundai sedan assigned to the chairman of the Batumi City Council was involved in a middle-of-the-night drug arrest...

The European Parliament (EP) has adopted a resolution calling for the release of prisoners in Azerbaijan, among other...

Balkan drug gang boss Rodoljub Radulovic has met nine times with officials of the Serbian Ministry of Police, according to...

Ukrainian politicians and officials are pushing this month to establish a new agency to help the country recover and return...