Macedonia: Special Prosecutor Accuses Former Secret Police Head of Torture
The former head of Macedonia's secret police and several officers are being investigated over alleged torture during the...
All News
US: Drug Submarine Nabbed Near Panama, Four Arrested
The US Coast Guard says it intercepted a “narco-sub” in the eastern Pacific Ocean earlier this month and seized around six...
Serbia: Son of Wealthy Businessman Jailed in Tax Fraud
The Belgrade Special Court for Organized Crime has sentenced 10 people, including Marko Miskovic, son of one of the richest...
Spain: Police Seize Helicopters, Drugs, Cash and Luxury Cars
Spanish police have dismantled a drug ring and arrested 20 people suspected of using helicopters to fly in hashish from...
Armenia: ‘Exotic Park’ Owner Arrested for Monkey Smuggling in Tanzania
By Kristine Aghalaryan and Hrant Galstyan A charter airplane that was supposed to transport more than 400 monkeys and other...
Croatia: Fighter Jet Deal with Ukrainian Company Under Investigation
Anti-corruption prosecutors are investigating a controversial deal for repair and purchase of military jets between the...
Credit Suisse Accused in Multimillion Dollar Fraud, $15 Billion Money Laundering
Swiss prosecutors have charged an ex-Credit Suisse wealth manager with fraud, misappropriation and criminal mismanagement,...
Italy: Ex-Mayor On Trial In Rome Mafia Scandal
A crackdown on a mob-style network in Italy’s capital city of Rome saw its former mayor in court Wednesday on trial for...
Italy: Police Seize Mob-related Assets worth Half-Billion Dollars
Italian tax police have seized assets worth an estimated € 500 million (almost US$ 560 million) from a group allegedly...
Turkey: 3 Charged In Huge Scheme to Evade Iran Sanctions
The US Department of Justicehas charged three people from Turkey and Iran with moving hundreds of millions of dollars for...
Bulgaria: UN Candidate Property Wealth Raises Questions
The Director General of UNESCO and a Bulgarian candidate for UN Secretary General, Irina Bokova, owns US$ 4.7 million in...
Bulgaria: Media Tycoon Peevski Withdraws from New Business Projects over "Media Campaign"
Delyan Peevski, the subject of several corruption investigations by OCCRP partner Bivol.bg, has said he is withdrawing from...