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Oct 24, 2016

Kazakhstan: Former Cop Headed Massive Car Theft Ring

A former mid-ranking police officer in Kazakhstan’s largest city ran a massive organized crime operation that for a decade...

Oct 24, 2016

Romania: Finance Officials Resign Over Tax Evasion Probe

Two senior officials of Romania’s tax agency and finance ministry resigned on Friday after being accused of complicity in a...

Oct 21, 2016

Macedonia: Special Prosecutor Wins Standoff Over Wiretap Evidence

A special prosecutor set up in Macedonia to investigate allegations of widespread political corruption has gained access to...

Oct 21, 2016

Russia: State Firm Exec Detained for 1 Billion Ruble Embezzlement

Russian police have detained the head of state firm JSC Corporation of Development, Sergey Maslov, on allegations he took...

Oct 20, 2016

Russia: Putin Promotes Minister Tied to Sports Doping Scandal

Russian President Vladimir Putin promoted the country’s sports minister to a newly created deputy prime minister role on...

Oct 19, 2016

Italy: Organized Crime Family Goes All-In on Maltese Gambling

The family of an Italian organized crime accountant appears to have dodged the seizure of its British assets by moving them...

Oct 19, 2016

Romania: Former Deputy Central Bank Governor Indicted

Romanian prosecutors on Tuesday indicted the former deputy governor of the country’s central bank, Bogdan Olteanu, for...

Oct 18, 2016

United States / Russia: Court Dismisses Lawyers in Magnitsky Case

A court in the United States ruled on Monday to disqualify lawyers representing a firm connected to the Magnitsky fraud...

Oct 18, 2016

Montenegro: Accusations Fly After Likely Djukanovic Election Win

Civil society groups and opposition parties have cried foul over elections in Montenegro on Sunday that saw a likely victory...

Oct 17, 2016

Australia: Two Polish Men Charged Over One-Tonne MDMA Seizure

Two Polish nationals were charged on Saturdayfor allegedly importing more than one tonne of crystal MDMA from Europe and...

Oct 13, 2016

Lithuania: OCCRP Partner Finds ID Theft Hole in Election Site

Technical flaws in a voter support site that cost more than US$ 1 million in taxpayer and EU money have left thousands of...

Oct 11, 2016

Hungary: MP Questioned Over Fraud Allegations

A member of parliament from Hungary’s ruling Fidesz party was questioned on Monday by prosecutors investigating what they...

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