Embezzlement

A court in Russia’s capital upheld the detention on Monday of a 54-year-old fortune teller accused of using her knowledge of...

Russian police have detained the head of state firm JSC Corporation of Development, Sergey Maslov, on allegations he took...

One of the largest corruption trials in Spanish history began Tuesday in Madrid for 37 members of the ruling People’s Party...

Police in Russia arrested a senior anti-corruption official on Saturday after he was found in possession of over US$ 120...

Romanian prosecutors charged former Prime Minister Victor Ponta with abuse of office and “complicity in money laundering” on...

Romanian Interior Minister Petre Toba resigned Thursday after anti-corruption prosecutors requested for the country’s...

Russia is seeking the extradition from Thailand of a businessman and lawmaker accused of embezzling hundreds of thousands of...

A wealthy Ukrainian lawmaker and Olympic show jumper who fled the country on corruption charges has surfaced in London and...

Lithuania’s top appeals court issued a final rejection on Friday to attempts by Kazakhstan and Ukraine to extradite the...

Romania’s Court of Appeals upheld on Friday the prison sentences of Romanian labor leader Liviu Luca and media mogul Sorin...

Hermitage Capital Management, the company of late Russian whistle-blower Sergei Magnitsky, has demanded that Lithuanian...

An investigation by OCCRP partner the Balkan Investigative Reporting Network (BIRN) has revealed evidence indicating that a...