Armenia: Former Health Minister’s Family Benefits From State Contracts
Contracts valued at 63 million AMD (US$ 130,773) were given to a company owned by the son of a former health minister,...
Contracts valued at 63 million AMD (US$ 130,773) were given to a company owned by the son of a former health minister,...
The Organized Crime and Corruption Reporting Project is proud to launch its new, secure whistleblowing platform OCCRP Leaks...
An Armenian Member of Parliament has been breeding and raising Siberian tigers as exotic pets.
New measures to curb the illicit trade in wildlife have been adopted by the European Parliament (EP), coming into force...
Bulgarian customs officials seized two million critically endangered baby eels at Sofia Airport yesterday, and arrested two...
A courtin Armenia has ordered therelease of official documents to investigative journalists about the import and export of...
A two-week international customs operation, code-named “Replica”, has seized 1.2 million counterfeit goods and 130 million...
By Kristine Aghalaryan (www.hetq.am) A rare chimpanzee-type primate was on display in a cage in Armenia for more than a...
Maritime drug trafficking along the Pacific coast fromMexico to the United States has risen steeply in recent years as...
Authorities in Tanzania seized approximately 4,000 pounds of ivory in the Tanzianian city of Dar es Salaam on Saturday,...
Smuggling doesn't always involve drugs, weapons, or people sold into slavery. Sometimes there's a lighter side to getting...
Since Serbia took them over, the firms of fugitive narco boss are barely surviving. By OCCRP Workers say that when Darko...