Prosecutor's Office

The European Court of Human Rights has condemned Romania’s decision to fire the former head of its anti-corruption body as a...

Ever since Nikolai Tarankov was assassinated by his godson four years ago, Estonia’s criminal underworld has not had a...

Because emergency situations like the coronavirus pandemic allow for less transparent procurement procedures, Bosnia so far...

Colombian authorities said that they have opened an investigation into the possible involvement of government officials in...

US prosecutors say that a former Venezuelan attorney general is implicated in the laundering of bribes contractors paid to...

An ally of Viktor Orbán is suspected of greasing the Hungarian Prime Minister’s propaganda machine in the Balkans by using...

Poland's anti-graft agency dismantled an organized crime group suspected of money laundering, tax evasion and tax fraud, the...

Bosnia and Herzegovina’s Parliament has been discussing in Sarajevo on Tuesday the appointment of a politician whom the US...

A just-concluded pre-trial investigation of Vladimir Romanov, the former owner of Lithuania‘s Ukio bank suspected of looting...

In the largest drug seizure in at least several years in Bosnia and Herzegovina, police have confiscated some 400 kilograms...

The Estonian Prosecutor's Office confirmed on Thursday it expanded the investigation into money laundering through Danske...

Egyptian authorities said on Saturday that they have arrested the head of the country’s tax agency and that he is suspected...