Organized Crime and Corruption Reporting

Authorities from the Department for Grave Crimes in Baku summoned Khadija Ismayilova, OCCRP regional coordinator and Radio...

By Tsira Gvasalia The largest pharmaceutical company in the Republic of Georgia has big plans for a choice piece of...

Italian police and the FBI have arrested 17 people in Italy and seven in the United States during an operation that...

The largest private owner of timberland in Romania, Scolopax SRL, has begun to sell off all of its Romanian forest assets....

Igor Sabo, charged with ex-Minister of Agriculture Saša Dragin with profiting from fertilizer sales in the Azotara case, has...

By Stevan Dojcinovic and Jelena Vasic (CINS) The chairwoman of Serbia’s influential gambling trade association has been an...

By Nana Naskidashvili, Studio Monitori Armen Sandaze’s house looks out on Lake Tabatskuri, a high alpine lake that is one...

Around US$540 million was seized in Tuesday’s sting targeting the Zaza clan of the Camorra organized crime group in Italy.

A financial empire involving nearly 100 companies, 174 pieces of real estate, 32 vehicles, and two large yachts was seized...

By Edik Baghdasaryan and Kristine Aghalaryan If you believe the signatures on the documents, Armenia’s Prime Minister...

On Jan. 27, the Turin financial police issued 14 arrest warrants for members of “one of the largest drug-trafficking gangs...

With an 81 percent vote for the resolution, the Council of Europe’s Parliamentary Assembly voted Tuesday to introduce...