Dirty Money Laundered to Reinvest in Moldovan Banks
Between 2013 and 2015, more than US$ 13 million in dirty money from a giant Russia- centered money laundering...
Between 2013 and 2015, more than US$ 13 million in dirty money from a giant Russia- centered money laundering...
Romania’s Court of Appeals upheld on Friday the prison sentences of Romanian labor leader Liviu Luca and media...
TRACE International, a global anti-bribery organization, awarded the OCCRP a prize for investigative journalism on...
Belgrade's High Court has accepted prosecutors’ third attempt to indict the brother of slain Montenegrin gangster...
A Belgrade court on Saturday overturned an 11 year sentence against an associate of Serbian “Cocaine King” Darko...
A court in the Vatican has convicted two people for leaking confidential church documents revealing alleged...
A court in Bosnia and Herzegovina ruled Monday that the banking agency of the autonomous Republika Srpska had...
After a two-month trial, the two whistleblowers of the LuxLeak case have been convicted, while the journalist...
After seven months in custody, former Moldovan Prime Minister Vlad Filat was sentenced to nine years in prison on...
Montenegrin Prosecutor Miodrag Latkovic requested a new trial for failure to hear critical evidence in the case of...
Puerto Rico’s biggest oil supplier Petro West was accused of embezzling US$ 11 million in public funds from the...
Authorities arrested and charged a representative of Reporters Without Borders (RSF), a writer, and an academic...