Judging from Odesa Mayor Hennady Trukhanov’s latest income declaration, he has no foreign business interests. Zero.
Romanian Senate President Calin Popescu Tariceanu has been indicted for giving false statements at court regarding a massive...
Members of Parliament in the United Kingdom (UK) are calling for a probe into Prince Andrew’s business deals in Kazakhstan...
Anti-corruption prosecutors have indicted Romania's Prince Paul Philippe, accusing him of involvement in an illegal...
Leyla and Arzu Aliyeva, daughters of Azerbaijan President Ilham Aliyev, and their cousins Mirjalal and Mir Jamal Pashayev,...
Prosecutors Friday confirmed that Romania's former President, Traian Basescu, is being investigated for money laundering –...
A former state secretary of Romania’s Ministry of Finance has been found to have offshore companies through the Panama...
Serbian Prime Minister Aleksandar Vucic told N1 Television Sunday he has no information about who is behind the events of...
Serbian businessman Vladimir Delić, who was involved in the 2004 privatization of a railroad parts company along with...
Armenia’s Chief Compulsory Enforcement Officer submitted his resignation today after revelations that he owns shares in...
Liutauras Varanavičius, the former president of the Lithuanian Football Federation (LFF), owned a shell company allegedly...
Sergey Roldugin, Vladimir Putin’s close friend and a key figure behind a billion-dollar offshore network, has won many...