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Nov 15, 2016

Russia: Economy Minister Arrested for Bribery

Russian authorities arrested and charged the country’s Economy Minister Alexei Ulyukayev on Tuesday for allegedly receiving...

Nov 15, 2016

OCCRP's Patrucic Receives Knight Journalism Award

OCCRP’s Miranda Patrucic accepted the 2016 Knight International Journalism Award on Monday for reporting that, along with...

Nov 14, 2016

Bosnia and Herzegovina: Former Interior Minister Detained

Bosnia and Herzegovina’s former wartime interior minister was among more than a dozen people detained over the weekend on...

Nov 14, 2016

Romania: 50 Indictments in Alcohol Tax Fraud Case

Romanian anti-corruption officials handed out 50 indictments on Friday in an alcohol industry tax evasion case that...

Nov 11, 2016

Italy: Police Bust Alleged International Drug Trafficking Ring

Italian police arrested 15 alleged organized crime figures accused of smuggling drugs from South America and laundering the...

Nov 11, 2016

Romania: 7 Detained in Fake Credit Card Crackdown

Romanian authorities said Thursday seven people were detained on suspicion of committing credit card fraud throughout...

Nov 10, 2016

Russia: Hackers Target Financial Sector

Hackers conducted coordinated attacks on five of Russia’s top 10 financial institutions on Tuesday, the Central Bank told...

Nov 10, 2016

US: Brooklyn Suspects Linked to Eastern European Organized Crime Syndicate

American authorities Wednesday arrested eight alleged members of an Eastern European organized crime syndicate they say...

Nov 9, 2016

Italy: 37 Arrested in Organized Crime Bust

Italian police busted an organized crime ring allegedly involved in drug trades, illegal car trafficking and extortion...

Nov 9, 2016

Kazakhstan: Accused Fraudster Returned After Lengthy Stay in the Balkans

Macedonian officials extradited a Kazakh man suspected of fraud on Wednesday following his May arrest in the Balkan country,...

Nov 8, 2016

Romania: Former Head of Tax Agency Questioned on Bribery Charges

Romanian anti-corruption officials questioned the former head of the country’s tax agency on Monday on accusations that he...

Nov 8, 2016

Ukraine: Georgia’s Saakashvili Quits Odesa Job, Citing Corruption

Former Georgian President Mikheil Saakashvili resigned as governor of Ukraine’s Odesa region on Monday, citing corruption in...

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