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Dec 11, 2017

Ukraine: Protesters Demand Impeachment of President

Thousands protested in Ukraine on Sunday demanding the impeachment of President Petro Poroshenko and the release of Georgian...

Dec 11, 2017

Pakistan Court Declares Finance Minister a Fugitive

A Pakistani anti-corruption court on Monday declared the country’s Finance Minister an absconder after he repeatedly failed...

Dec 8, 2017

Argentina: Former President Charged With Treason

An Argentine federal judge indicted ex-president Cristina Fernandez de Kirchner for treason and other charges related to...

Dec 7, 2017

IMF Concerned by Threats to Ukraine’s Anti-Graft Efforts

The International Monetary Fund (IMF) voiced concerns over the fraying anti-corruption institutions of Ukraine in a...

Dec 7, 2017

French Court: Suleiman Kerimov To Pay a US$ 47 Million Bail

A French judge on Thursday ordered Russian legislator and billionaire Suleiman Kerimov to post US$47 million in bail and...

Dec 7, 2017

POLITICO: Anuska Delic among 28 shapers of Europe

On ThursdayPOLITICO named Slovenian investigative journalist and OCCRP partner Anuska Delic on their list of 28 “doers,...

Dec 7, 2017

Ukraine: Georgian Ex-Leader and Supporters Battle Police

Ukrainian police faced on Tuesday a stand off in the arrest of Georgian ex-leader Mikheil Saakashvili, who is suspected of...

Dec 6, 2017

Italy Arrests 25, Including Cosa Nostra “Mistress”

She was called the “Mistress”.

Dec 5, 2017

Malta: 10 Suspects Arrested Over Murder of Journalist

Maltese police arrested 10 people suspected of being involved in the killing of investigative reporter Daphne Caruana...

Dec 5, 2017

Europe: EU Releases List of Tax Havens

The European Union adopted a much-anticipated blacklist of 17 tax-haven countries on Tuesday, opening the door for future...

Dec 4, 2017

Israelis Protest Against Corruption

Around 20,000 Israelis gathered in an upscale Tel Aviv neighborhood Saturday night to protest government corruption and an...

Dec 4, 2017

Hungary: Tensions Among Soros and Orban Rise Amid Elections

The government of Hungarian PM Viktor Orban is more oppressive than that of Soviet-era Hungary, Hungarian-American...

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