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Jul 11, 2016

Russia: Investigators Open Fraud Case Against Former Reading FC Owner

Authorities in Russia have opened a criminal investigation against the former owner of Britain’s Reading Football Club on...

Jul 8, 2016

#Vatileaks II: Journalists Acquitted, Leakers Convicted

A court in the Vatican has convicted two people for leaking confidential church documents revealing alleged corruption and...

Jul 8, 2016

Analysis: Brexit, UK upheaval threatens anti-corruption efforts

On May 12, 2016, David Cameron convened an anti-corruption summit with politicians, officials and civil society...

Jul 8, 2016

Slovenia, ECB Face Off after Central Bank Raid

Slovenian prosecutors have defended their decision to raid the country’s central bank in an investigation into a 2013 bank...

Jul 7, 2016

Serbia: Investigation Links Belgrade Venue to Infamous Kazakh Banker

An investigation by OCCRP partner the Balkan Investigative Reporting Network (BIRN) has revealed evidence indicating that a...

Jul 6, 2016

Russia: Navalny Says Deputy PM Owns Luxury Apartments

Russia’s deputy premier has bought apartments in an iconic Stalinist tower worth as much as US$10 million via an...

Jul 6, 2016

Bosnia and Herzegovina: Court Rules Banking Agency Illegally Withheld Data

A court in Bosnia and Herzegovina ruled Monday that the banking agency of the autonomous Republika Srpska had acted...

Jul 5, 2016

Bulgaria: President Draws Attention to Business-Political Corruption Connection

Bulgarian president Rosen Plevneliev saidon Monday that the energy sector is the country’s most susceptible to corrupt...

Jul 5, 2016

Greece: Police Bust Georgian-Dominated Burglary Ring

Police in Athens said this week they have “managed todismantle” a foreign crime ringalleged to be behind nearly 140...

Jul 4, 2016

Albania: Cannabis Production Far From Coming to an End

Two years after a massive police raid in the renegade Albanian village of Lazarat, not much has changed in the region’s...

Jul 4, 2016

Romania: Over Two Tons of Cocaine Seized in Country’s Largest Drug Bust

Romanian authorities seized over 2 tons of cocaine on July 1, making it the largest drug bust in Romanian history.

Jul 2, 2016

Poor Rating for Uzbekistan, Turkmenistan in US Human Trafficking Report

Uzbekistan and Turkmenistan have joined the worst category in the US State Department’s blacklist of countries that have...

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