Organized Crime and Corruption Reporting

Four armed mercenaries from Moldova were arrested Sunday in a police operation near Chisinau, the nation’s capital. Police...

By Michael Hudson, Ionut Stanescu and Samuel Alder-Bell Lax U.S. rules and real estate industry’s no-questions-asked...

By Mihai Munteanu CHISINAU, Moldova -One of the most powerful criminal groups in Moldova offered a reporter from the...

Nicolas Sarkozy is denying all charges of influence-peddling and benefiting from violations of professional secrecy, reports...

By Khadija Ismayilova Sona Veliyeva is a busy woman. She manages a Kaspi newspaper, is a member of the National TV Radio...

By Stevan Dojčinovic and Bojana Jovanović The chiefs of five police departments, including Rodoljub Milović, the chief of...

See the Yanukovychleaks documentary first aired at the festival.By Matthew Luxmoore (Kyiv Post) Documents exposing the...

By Ana Baric It’s been three months since ex-president Viktor Yanukovych fled in the dead of night, after a last, desperate...

The Network for Affirmation of the NGO Sector (MANS), a Montenegrin non-profit watchdog, claims that there was election...

Italian police arrested seven people and seized US$ 30 million in assets following an investigation into one of the largest...

By Denys Kazansky and Serhiy Harmash Illegal coal mining, a multimillion-dollar shadow industry, has become a curse on the...

By: Medina Malagic At the Point Conference that opened in Sarajevo Thursday, investigative journalist Anna Babinets told a...