Enablers

Member of the State Duma, United Russia Party

Files show client roster that includes drug dealers, Mafia members, corrupt politicians and tax evaders — and wrongdoing...

US authorities have charged Bulgarian resident Nedko Nedev with six counts of fraud and two counts of aggravated identity...

Romania’s highest court has approved an 18-month extradition to the US for hacker Marcel Lehel Lazar, also known as...

Jerome Cahuzac, former budget minister under President Francois Hollande, appeared in court Monday to face charges of...

A mysterious company called EnergoKapital, based in Transnistria, stands between Moldova’s state-run power company Energocom...

Journalists from the Serbian Crime and Corruption Reporting Network (KRIK) have uncovered yet another offshore company that...

About 300 employees of the Azerbaijan International Mineral Resources Operating Company Ltd. (AIMROC) protested outside...

A Hungarian company has bought dozens of luxury apartments in one of Budapest’s most elegant streets in connection with a...

Police are investigating possible financial motives in the shooting death of Bulgarian businessman and alleged former...

Europol spearheaded a two-week joint operation with law enforcement agencies across France, Norway and Romania in a major...

By Maria Guineva Bulgarian businessman Spas Roussev has purchased Vivacom, the country’s largest telecom, according to...