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Aug 1, 2016

Lithuania: Brother-In-Law of Kazakh Banker Ablyazov Beats Extradition

Lithuania’s top appeals court issued a final rejection on Friday to attempts by Kazakhstan and Ukraine to extradite the...

Jul 29, 2016

Kyrgyzstan: Senior Prosecutor Survives Bomb

A senior prosecutor in Kyrgyzstan survived an explosion on Friday in what media reported as an attempted bomb...

Jul 29, 2016

Moldova: Jailed Banker Platon Seeks Extradition Delay

Lawyers for Moldovan banker Veaceslav Platon, who was arrested in Ukraine on Monday, are seeking to delay his extradition to...

Jul 29, 2016

Montenegro: OCCRP partner says coal plant project will benefit PM’s brother

OCCRP partner the Network for Affirmation of the NGO Sector (MANS) has criticized as unnecessary a plan by Montenegro to...

Jul 28, 2016

Spain: 11 Imprisoned Over Multi-Billion Dollar Pyramid Scheme

Spain's National Court sentenced 11 company executives to prison on Wednesday over a pyramid scheme that saw nearly 200,000...

Jul 27, 2016

Hungary: Companies Close to Orban Government Get Stadium Contracts

OCCRP partner Atlatszo reported Wednesday that companies friendly to the government of Prime Minister Viktor Orban have won...

Jul 26, 2016

Panama Papers: OCCRP Partner ICIJ Reveals How Offshores Help Keep Africa Poor

OCCRP partner the International Consortium of Investigative Journalists (ICIJ)released an investigationMonday showing how...

Jul 25, 2016

Romania: Sentences Upheld in Petromservice Embezzlement Case

Romania’s Court of Appeals upheld on Friday the prison sentences of Romanian labor leader Liviu Luca and media mogul Sorin...

Jul 22, 2016

Serbia: OCCRP Partner CINS Examines China Coal Plant Deal

OCCRP Partner CINS (Center for Investigative Reporting Serbia) has released a two-part series of articles showing how a...

Jul 22, 2016

Italy: Senior 'Ndrangheta Gangster Caught

Italian police arrested on Thursday the scion of a powerful dynasty in the 'Ndrangheta criminal organization after a...

Jul 21, 2016

Uzbekistan: Dutch Court Seizes $US 135 m from Company Linked to Gulnara Karimova

A court in the Netherlands on Wednesday ordered the seizure of a reported € 123 million (US$ 135 million) in assets from a...

Jul 21, 2016

OCCRP and Partners Win TRACE Prize for Azerbaijan Investigation

TRACE International, a global anti-bribery organization, awarded the OCCRP a prize for investigative journalism on Wednesday...

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