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Mar 8, 2016

Azerbaijan: No Visit for Jailed Ismayilova, Journalists and Activists Told

Authorities turned away activists and journalists attempting to visit imprisoned OCCRP partner Khadija Ismayilova on Monday,...

Mar 7, 2016

Romania: Convicted Hacker Guccifer Extradition to US OK’d

Romania’s highest court has approved an 18-month extradition to the US for hacker Marcel Lehel Lazar, also known as...

Mar 5, 2016

Latvia: European Central Bank Revokes Trasta Komercbanka License

The Latvian Financial and Capital Market Commission (FKTK) said Thursday that the European Central Bank (ECB) has revoked...

Mar 4, 2016

Brazil: Supreme Court Allows Corruption Charges Against House Speaker

Brazil’s Supreme Court voted unanimously yesterday to allow corruption charges to proceed against Eduardo Cunha, Brazil’s...

Mar 4, 2016

Bulgarian Crime Group Accused of Skimming US$ 285,523 from ATMs in Australia

А Bulgarian crime group is accused of orchestrating the theft of AU$ 387,000 (US$ 285,523) from Australian ATMs, according...

Mar 4, 2016

US: Report Says Bolivia, Burma, Venezuela Failing in Illicit Drugs Fight

The US has given failing grades to Bolivia, Burma and Venezuela in the war on illegal drugs over the past year, saying they...

Mar 3, 2016

US: Ex-Congressman Quits Azerbaijani Lobbyist Job, Says He Wasn’t Paid

Former US Rep. Dan Burton (R-Indiana) resigned as chairman of the Azerbaijan America Alliance on Mar. 1 saying he has not...

Mar 3, 2016

Bulgaria: Prosecutor General’s ‘Special Unit’ Said to Blackmail Politicians

The Bulgarian Prosecutor’s Office has a special unit of investigators set up to pressure and blackmail top politicians and...

Mar 2, 2016

Bosnia and Herzegovina: Gang-Related Former Playboy Model Sentenced

Slobodanka Tosic, former Playboy model and 2005 Miss Photogenic for Bosnia and Herzegovina, was sentenced to 2.5 years in...

Mar 2, 2016

Europe Cracks Down on Balkan Cocaine Trafficking Group

Thirteen suspected members of a Balkan cocaine trafficking group were arrested Tuesday by Croatian and European police,...

Mar 2, 2016

Release of Tapped Calls Embroils Lithuania’s Government in Controversy

Transcripts of tapped phone calls between the prime minister and several members of the Lithuanian government were released...

Mar 2, 2016

81 Arrested Across Europe in ‘Money Mule’ Schemes

It took five days and nearly 200 interviews, but police across Europe last week arrested 81 people accused of working as...

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