Agreed Statement
Javanshir Feyziyev brought libel proceedings over two articles published on the OCCRP website.
Javanshir Feyziyev brought libel proceedings over two articles published on the OCCRP website.
The Estonian Prosecutor's Office confirmed on Thursday it expanded the investigation into money laundering through...
What you need to know about Slovakia’s ‘historic’ trial for the murder of Jan Kuciak
Mihajlo Perenčević's influence has made the Adriatic island a playground for rich Russians in recent years.
How the Inner Circle of a Prominent Croatian Businessman Received Russian Money for Fake Real-Estate Deals.
One of the four suspects accused of killing Slovak journalist Ján Kuciak pleaded guilty to murder on Monday at the...
Thousands of Ukrainians are entering Estonia on Polish work visas that leave them open to exploitation.
The Internal Revenue Service (IRS) said that whistleblowers leaking information on tax evaders yielded over US$616...
Uzbekistan’s Supreme Court in Tashkent said it put on Wednesday Gulnara Karimova, the eldest daughter of the late...
Carrying photos of slain investigative journalist Daphne Caruana Galizia and banners that labeled Prime Minister...
A Slovakian court sentenced a middleman in the murder of journalist Ján Kuciak and his fiance Martina Kušnírová to...
In Tajikistan, resorts belonging to the ruling family get tax-free facelifts.