Bulgarian Deputy Minister Resigns in Wake of Investigation
Bulgaria’s Deputy Minister of Economy resigned Wednesday following the publication of an investigation by OCCRP...
Bulgaria’s Deputy Minister of Economy resigned Wednesday following the publication of an investigation by OCCRP...
New evidence from a tropical Brazilian getaway show that Liviu Dragnea, one of Romania’s leading politicians, has...
The former head of Romania’s National Anti-corruption Directorate, Laura Kovesi, was indicted late last week on...
Russia’s Federal Security Service (FSB) detained Tuesday a former minister on charges of embezzlement, the second...
Transparency Germany announced Thursday it has filed a criminal complaint against two politicians, one member of...
Royal Dutch Shell is to be prosecuted in the Netherlands over alleged corruption in a US$1.3 billion Nigerian oil...
For the third time this month, Montenegrins took to the streets on Saturday demanding an end to the 30 year long...
Russia’s State Duma is considering a new law which would make it easier to prosecute the heads of organized crime...
OCCRP’s Bulgarian partner Bivol has identified a Bulgarian lawyer as the owner of a bank account allegedly used to...
In the post-communist political upheaval in Eastern Europe, some of the most powerful organized crime families in...
Nenad Popovic, a nationalist Serbian minister known for his ties to the Kremlin, took part in a dubious...
Recent charges against Mehman Huseynov that claimed he attacked a prison guard were dropped on Tuesday, a day...