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A mysterious company called EnergoKapital, based in Transnistria, stands between Moldova’s state-run power company Energocom...

The US Drug Enforcement Administration (DEA) has made several arrests targeting a global drug trafficking and money...

Journalists from the Serbian Crime and Corruption Reporting Network (KRIK) have uncovered yet another offshore company that...

The other shoe has dropped, as regards the highly private family of Russian Federation President Vladimir Putin.

Police on Friday arrested two mob bosses who were hiding in an underground bunker in the Calabria region, according to...

Although István Tiborcz, the son-in-law of Prime Minister Viktor Orbán, is now out of the public tender business, his...

A Security Service of Ukraine (SBU) project to give apartments to families of war veterans has come under fire, with critics...

The Russian Investigative Committee claims it has closed the case on the murder of Boris Nemtsov, reported Radio Free...

Attorney General Mohamed Apandi Ali has cleared Malaysian Prime Minister Najib Razak of corruption after concluding that a...

A US federal court in Missouri sentenced a man from Belarus on Tuesday to five years in prison on charges of conspiracy to...

Romanian Prime Minister Dacian Ciolos has pledged US$ 65 million in emergency economic aid to Moldova, reported the...

Transparency International (TI) released its 2015 Corruption Perceptions Index (CPI) on Wednesday, writing that while a...