Justice System

Series OverviewRomanian businessmen accused of major fraud and other crimes are exporting similar looking business...

{modal href="images/stories/CCWatch/bingo.jpg"} {/modal}Games of Chance by OCCRPA convicted Romanian businessman,...

Lack of political will and inadequate anti-corruption efforts are hindering Bosnia’s fight against corruption, says a joint...

Serbian judges rarely grant bail due to fear of being perceived as corrupt by the public, the Center for Investigative...

A former associate of convicted arms smuggler Victor Bout and the chief witness in the trial against him was sentenced today...

As chief prosecutor on the most consequential organized crime trial in Italian history, Giovanni Falcone collated 40 volumes...

A member of Poland’s ruling Civic Platform party received a three year prison sentence Wednesday after a court found her...

Former Mexican law enforcement official Jesus Quinonez pled guilty on Tuesday to charges of participating in a federal...

An international search warrant has been issued for convicted Bulgarian mobsters Angel Hristov and Plamen Galev, the Chief...

France seized US$17 million in real-estate from the Russian businessman and ex politician Boris Berezovsky at Russia’s...

The trial of Serbia’s notorious drug lord Sreten “Joca Amsterdam” Jocic for the 2008 murders of the Croatian journalist Ivo...

Former Croatian Prime Minister Ivo Sanader pled not guilty to skimming public funds, at the start of the Fimi Media trial on...