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May 3, 2016

Panama Papers: Head of Lithuania’s Central Bank Linked to Offshore Accounts

Vitas Vasiliauskas, the head of the Bank of Lithuania, has been linked in the Panama Papers to offshore entities, a...

May 2, 2016

Kosovo: Lawmaker Accused of Organized Crime Returns to Pristina for Questioning

One of Kosovo’s ruling party lawmakers, Azem Syla, has returned to the country for questioning after being accused by...

May 2, 2016

Georgia: Five Arrested For Attempting to Sell Uranium

Authorities arrested five men who were charged with trying to sell uranium, just 10 days after police announced arrests in a...

May 1, 2016

Bulgaria: Official Sacked over Lavish Lifestyle Exposes ‘Tip of Iceberg’

Agriculture official Yanaki Chevenyakov was dismissed from his post as head of contracting for the Bulgarian State Fund for...

Apr 29, 2016

Bulgaria: Seized Counterfeit Banknotes of Exceptional Quality, Say Experts

Counterfeit Euro notes seized during the crackdown on an illegal workshop in Northern Bulgaria are of extremely high...

Apr 28, 2016

Kosovo: Prosecutors Say Ruling Party Lawmaker Led Criminal Gang

Kosovo prosecutors initiated a crackdown on an organized crime gang, allegedly run by ruling party lawmaker Azem Syla, that...

Apr 28, 2016

Panama Papers: ICIJ To Release Searchable Online Database of Data

In what will be likely the largest release in history of secret offshore companies and the people connected to them, the...

Apr 28, 2016

Italy: Bribes, the Camorra and a Renovated Palace

By Cecilia Ferrara (IRPI) The Italian mob is getting into historic renovation, according to prosecutors. Early Tuesday...

Apr 27, 2016

Ex-UK PM Tony Blair Advised Kazakh President for Estimated $29.1 Mil

A series of leaked emails to British newspaper The Daily Mail reveals the depth of former UK Prime Minister Tony Blair’s...

Apr 27, 2016

Macedonia: President Denies Family's Involvement in Panama Papers

The cabinet of embattled Macedonian President Gjorge Ivanov has called on Macedonia's opposition, which has accused the...

Apr 27, 2016

US: Estonian Sentenced For Fraud that Infected Four Million Computers

An Estonian national who ran an internet fraud scheme that infected more than four million computers worldwide was sentenced...

Apr 26, 2016

Spain: Two Nigerian Prostitution Rings Dismantled

Spanish policehave dismantled two Nigerian sex trafficking rings that exploited more than an estimated 50 women and girls, a...

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