Corruption

Several high-profile hearings coincided with a visit to Bulgaria by the director general of the European Anti-Fraud Office...

Zsolt Hernádi, chairman-CEO of Hungarian oil and gas group MOL, could still face trial for bribery in Croatia according to...

The mayor of Belgrade has refused to comment on reports that he is the director of two offshore companies that own 19...

At an anti-corruption committee meeting today Valentyn Nalyvaichenko, former head of Ukraine’s Security Service, accused...

The chairman of the board of Serbia’s Privatization Agency – revealed by OCCRP partner KRIK to have once signed a deal with...

Prosecutors from Romania’s National Anti-corruption Directorate (DNA) have detained deputy chief of the Bucharest Police,...

The Romanian Intelligence Service (SRI) has published a damning reportunderscoring how corruption has damaged public...

Romania’s National Anti-corruption Directorate (DNA) has charged Bruno Roche, CEO of Apa Nova from 2008 to 2013, with...

Ukraine’s Ihor Kotvitsky, a lawmaker from Prime Minister Arseniy Yatsenyuk's People's Front party, has been accused of...

Bucharest’s Court of Appeal has sentenced Romania’s former Agriculture Minister Stelian Fuia to four years in prison for...

Prosecutors suspect Swedish telecoms firm TeliaSonera's former CEO Lars Nyberg of abetting bribery, Swedish Television’s...

A government commission has approved initial plans to bar public access to property ownership databases in Russia, reports...