Energy

The US Department of Justice said Friday that Amin Yu pled guilty to acting as an illegal agent of a foreign government and...

The future of Croatia’s two-party coalition government is in doubt after the junior partner of the coalition, MOST, came out...

When former Moldovan Prime Minister Ion Sturza first heard about the Panama Papers, he posted a warning on his Facebook page...

Money laundering and tax evasion appear to be two reasons Czech citizens establish companies in offshore destinations.

Serbian businessmen are well represented in the records of Mossack Fonseca, a firm based in the offshore tax haven of Panama...

Mohammad Zahoor, a Ukraine-based British millionaire of Pakistani origin, was caught up in a far-reaching investigation in...

Member of the State Duma, United Russia Party

A seventh person has been charged in connection with a long-running corruption investigation into the French conglomerate...

Small hydroelectric power plants in Armenia are pouring electricity into the country’s grid—and a steady stream of...

The Bulgarian Prosecutor’s Office has a special unit of investigators set up to pressure and blackmail top politicians and...

A mysterious company called EnergoKapital, based in Transnistria, stands between Moldova’s state-run power company Energocom...

Although István Tiborcz, the son-in-law of Prime Minister Viktor Orbán, is now out of the public tender business, his...