US$ 10 Billion Transferred Out of Russia Illegally in 2015, Moldova Remains Hub
Officials from the Russian Ministry of Internal Affairs said more than 700 billion rubles (US$ 10.5 billion) were...
Officials from the Russian Ministry of Internal Affairs said more than 700 billion rubles (US$ 10.5 billion) were...
For six days in April, President Petro Poroshenko and his lawyers repeatedly said that none of the offshore companies...
Eligijus Masiulis, the leader of Lithuania’s Liberal Party and a former minister of transport, is under investigation on...
A former state secretary of Romania’s Ministry of Finance has been found to have offshore companies through the Panama...
Agriculture official Yanaki Chevenyakov was dismissed from his post as head of contracting for the Bulgarian State Fund for...
By Cecilia Ferrara (IRPI) The Italian mob is getting into historic renovation, according to prosecutors. Early Tuesday...
Thousands of Moldovan protesters took to the streets on Sunday protesting corruption and calling for early elections,...
Georgia’s Constitutional Court ruled last week for law changes on surveillance, saying the current unrestricted access the...
Dita Estfarm, the most important player in the pharmaceutical market in Moldova, is being examined by prosecutors from...
On Monday morning, somebody threw hard objects and several eggs at the public office of President Gjorge Ivanov in Tetovo in...
An influence-peddling scandal in Italy has spread to include investigation of a junior health minister, Reuters reported.
Kyrgyz Prime Minister Temir Sariyev resigned Monday over allegations of corruption, Reuters reported, triggering the...