EU Blacklists 21 Belorussian Officials
The European Union (EU) announced it has added the names of 21 Belarusian officials to its blacklists, citing a recent surge...
The European Union (EU) announced it has added the names of 21 Belarusian officials to its blacklists, citing a recent surge...
OCCRP continues its People of Interest project by releasing the public records of Svetlana Ražnatović, a turbo folk legend...
One of Bulgaria’s most famous athletes was arrested Friday in a Brazil airport with nine kilograms of cocaine. Weightlifter...
Illegal betting and match-fixing officially became crimes in Bulgaria today. Two amendments criminalizing the offenses were...
Updated: Tuesdau, 12 July 2011See BelowThe Turkish Organized Crime Department began arresting people this weekend as part of...
Bulgaria’s organized-crime crackdown continued last week, with the authorities branching out from the kidnappers and drug...
Experts have called West Africa the drug war’s new front for the past few years. Latin American drug traffickers have...
My weekly crime-and-corruption notes here focus on the former Eastern Bloc, but that’s simply because the region is OCCRP’s...
Serbia’s Special Prosecutor’s Office for Combating Organized Crime is seeking the temporary seizure of property within the...
Russian authorities begin shutting down casinos and gambling halls across the country Wednesday and some casino magnates say...
Football's international governing body, FIFA is launching an investigation into possible match-fixing in a qualifying game...
Ukraine prosecutors have long fought an uphill battle to jail those accused of corruption and organized crime. Now they are...