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Oct 7, 2016

Russia: Trojan Samovar Lands Anti-Corruption Official in Hot Water

In a testament to the enduring effectiveness of the Trojan horse, Russia’s secret service gave an anti-corruption official...

Oct 6, 2016

Russia: "Kremlin" Fraudster Who Scammed Politician Gets Prison

A Russian court on Wednesday sentenced a man who swindled a politician out of more than US$ 6 million by convincing him to...

Oct 5, 2016

Spain: Ruling Party Corruption Trial Begins

One of the largest corruption trials in Spanish history began Tuesday in Madrid for 37 members of the ruling People’s Party...

Oct 5, 2016

Moldova: New Voter Information Platform Probes Candidates’ Secrets

Investigative journalists at Organized Crime and Corruption Reporting Project partnerRISE Moldova, launched on...

Oct 4, 2016

Kazakhstan: Independent Journalists Sentenced

A court in Kazakstan’s capital sentenced a prominent father and son pair of journalists to prison for tax evasion and...

Oct 3, 2016

Russia: Nemtsov Murder Trial Begins

A Russian military court began the trial Monday of five people accused of the murder of prominent opposition figure Boris...

Sep 30, 2016

Serbia: Government Loaned 7 Million Euros to Pro-Government Channel

Serbia’s government gave at least €7 million (US$ 7.84 million) in loans between 2014 and 2016 to a television channel known...

Sep 30, 2016

Denmark: Government Pays For Panama Papers Data

Denmark’s tax authority paid roughly US$ 900,000 to an anonymous source for data on its citizens from the Panama Papers...

Sep 29, 2016

Macedonia: Wiretap Investigation Targets Secret Police, Ex-PM’s Relative

A special prosecutor in Macedonia announced Wednesdayit was investigating four interior ministry and counter intelligence...

Sep 29, 2016

Romania: Opposition Party Leader Resigns Following Corruption Charge

A leader of Romania’s opposition National Liberal Party (PNL) resigned on Wednesday after being charged with influence...

Sep 28, 2016

Panama Papers: European Parliament Launches Inquiry

The European Parliament launched a detailed inquiry into the Panama Papers leak of confidential documents on Tuesday, in an...

Sep 27, 2016

Russia: Grandmother of Putin’s Reputed Girlfriend Reportedly Received Apartments

Businessmen close to Russian President Vladimir Putin transfered apartments in historic areas of Moscow and St Petersburg to...

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