Strnad’s Balkan Factory Buy-Up
Czech arms tycoon Jaroslav Strnad did not limit his Balkan shopping spree to stockpiled munitions. The...
Czech arms tycoon Jaroslav Strnad did not limit his Balkan shopping spree to stockpiled munitions. The...
Facing accusations of corruption, a former Romanian mayor left the country just before New Year’s, taking refuge...
Bulgarian MPs voted 146 to 80 Monday morning to overturn President Rumen Radev's veto on anti-corruption bill,...
A Serbian minister is suing OCCRP partner KRIK for revealing he owns offshore companies and assets worth US$ 100...
Amonullo Hukumov, the former head of Tajik Railways, has told the media that neither he nor his wife own any real...
A school in a remote town in South Africa owned by a chicken farmer with a checkered business history was chosen...
Journalists have called the case one of the most expensive in British history: One Ukrainian businessman demanded...
Twice in his life, Libor Michalek has blown the whistle on major corruption. Both times felt like a nightmare.
A key player in the Azerbaijani Laundromat -- a slush fund and money-laundering scandal that has already led to...
The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was...
Belgrade is set to have a modern new waterfront neighborhood -- but just a few locals will pay the price.
Hungarian authorities indicted Jozsef Mondok, the mayor of Iszak and member of the ruling conservative party...