Azerbaijan: Prize-winning OCCRP Reporter Questioned by Regime
Authorities from the Department for Grave Crimes in Baku summoned Khadija Ismayilova, OCCRP regional coordinator...
Authorities from the Department for Grave Crimes in Baku summoned Khadija Ismayilova, OCCRP regional coordinator...
By Tsira Gvasalia The largest pharmaceutical company in the Republic of Georgia has big plans for a choice piece...
Italian police and the FBI have arrested 17 people in Italy and seven in the United States during an operation...
The largest private owner of timberland in Romania, Scolopax SRL, has begun to sell off all of its Romanian forest...
Igor Sabo, charged with ex-Minister of Agriculture Saša Dragin with profiting from fertilizer sales in the Azotara...
By Stevan Dojcinovic and Jelena Vasic (CINS) The chairwoman of Serbia’s influential gambling trade association...
By Nana Naskidashvili, Studio Monitori Armen Sandaze’s house looks out on Lake Tabatskuri, a high alpine lake...
Around US$540 million was seized in Tuesday’s sting targeting the Zaza clan of the Camorra organized crime group...
A financial empire involving nearly 100 companies, 174 pieces of real estate, 32 vehicles, and two large yachts...
By Edik Baghdasaryan and Kristine Aghalaryan If you believe the signatures on the documents, Armenia’s Prime...
On Jan. 27, the Turin financial police issued 14 arrest warrants for members of “one of the largest...
With an 81 percent vote for the resolution, the Council of Europe’s Parliamentary Assembly voted Tuesday to...