Armenia’s Former President to Remain Under Arrest
An Armenian court has concluded that there is insufficient evidence that Robert Kocharyan, former President of Armenia,...
organization
Schengen Information System
Unfinished Lives, Unfinished Justice
Questions Linger After Indictment in Slovak Journalist’s Murder
A wealthy Slovak businessman is accused of ordering the murder of a Slovak journalist and his fiancee last year. But...
Unfinished Lives, Unfinished Justice
The Cocaine Cowboys
Calabrian expat Antonino Vadalà was already a wealthy man with a successful cattle business in Slovakia when he bought his...
Armenia: Former President Accused of Taking Bribes
Robert Kocharyan, the former President of Armenia, is facing charges for having allegedly received bribes but his lawyer...
Armenia Ends Probe Into Mihran Poghosyan’s Panama Papers Scandal for Lack of Evidence
Armenia’s Special Investigative Service (SIS) said Wednesday it stopped investigating the offshore accounts of former Major...
The Panama Papers
Slovenia: Steroid King Pumps Up with Offshores
Prosecutors in the US say Slovenian Mihael Karner is a major dealer in anabolic steroids, who since 2000 has pulled in more...
The Moldovan House of Fraud
In the winter of 2008, more than US$52 million poured through the bank accounts of two ghost companies based in Moldova....
Armenian Police Chief Dismissed After Arrest
Armenia’s chief of traffic police Colonel Margar Ohanian was formally dismissed on Wednesday following his arrest on...