Embezzlement

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...

The ministers of four different government agencies in Romania have been charged with setting up an organized crime group as...

Seventy people, including former Guatemalan President Otto Perez Molina and former Vice-President Roxana Baldetti, were...

Journalist Khadija Ismayilova was set free after her final appeal hearing today at the Supreme Court of Azerbaijan two days...

Journalist Khadija Ismayilova will be able to appeal her imprisonment decision in a Supreme Court of Azerbaijan hearing on...

New information on the Panama Papers story about the billions of dollars allegedly being moved around offshore by a close...

Aleksey Krapivin, the son of a close associate of Vladimir Yakunin, the former president of Russian Railways, runs a...

It is a mystery who is behind Housebuilding Company No. 7, which is constructing a 13-building housing complex for the...

International human rights lawyer Amal Clooney said Azerbaijan is abusing its power by trying to silence its critics,...

Lithuania has granted refugee status to one of the fugitive brothers-in-law of Kazakh billionaire Mukhtar Ablyazov, reported...