Chairman of Serbia’s Privatization Agency Is Made Director Despite Alleged Money-Laundering Links
The chairman of the board of Serbia’s Privatization Agency – revealed by OCCRP partner KRIK to have once signed a...
The chairman of the board of Serbia’s Privatization Agency – revealed by OCCRP partner KRIK to have once signed a...
This morning saw a fresh round of legal action in Montenegro’s so-called “Land Exchange” affair as former director...
A Moldovan police chief took a bribe ofUS$ 250,000 from an international drug trafficker, according a confidential...
Fabrizio Palenzona, vice-chairman of the Italian banking group UniCredit, is being investigated by Florence’s...
Bucharest’s Court of Appeal has sentenced Romania’s former Agriculture Minister Stelian Fuia to four years in...
The former director of Budva city land registry, Mirjana Marovic, was arrested this morning by Montenegrin police...
Montenegro's special prosecutor for corruption and organized crime issued an arrest warrant today for the former...
A 28-year-old woman previously known for her participation in the sports discipline called acrobatic rock-and-roll...
Following international outcry over the arrests of two journalists in Azerbaijan last week, President Aliyev's...
TeliaSonera, the Swedish telecoms giant which has been linked by investigations to alleged multi-million dollar...
When a Hyundai sedan assigned to the chairman of the Batumi City Council was involved in a middle-of-the-night...
The European Parliament (EP) has adopted a resolution calling for the release of prisoners in Azerbaijan, among...