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Jan 26, 2016

Latvia: Re:Baltica Battles Right Wing Propaganda from... Russia

Latvia-based OCCRP partner Re:Baltica has published a series of investigations on right-wing propaganda and misinformation...

Jan 26, 2016

BBC: US Treasury Officials Allege Putin is Corrupt

Adam Szubin, acting US Treasury undersecretary for terrorism and financial intelligence, says that Russian President...

Jan 26, 2016

Romania: Suspected Prison Scam—Write a Book and Get Out Early

Either Romanian prisons are unusually rich in literary talent or somebody is scamming the system, the AP reports.

Jan 25, 2016

Azerbaijan: Gold Mine Workers Protest Lack of Salary

About 300 employees of the Azerbaijan International Mineral Resources Operating Company Ltd. (AIMROC) protested outside...

Jan 25, 2016

Bosnia and Herzegovina: Ex-Presidential Candidate Radoncic Arrested

State police arrested media mogul and politician Fahrudin Radoncic Monday on suspicion of obstructing justice, according to...

Jan 25, 2016

Ukraine: Anti-Corruption Drive Targets Court System

Ukraine’s Constitutional Court approved amendments stripping lawmakers’ power to appoint judges, making judges liable for...

Jan 25, 2016

Two Lithuanian Men Jailed in Slavery, Trafficking Case

Two Lithuanian men have been sentenced to 3.5 years in jail each by the Kings Lynn Crown Court for cheating two fellow...

Jan 23, 2016

Latvia: Regulators Rein In Trasta Komercbanka

The Latvian Financial and Capital Market Commission (FKTK) said on Friday that it would set “operational restrictions” on...

Jan 22, 2016

10 Arrested in Netherlands in Bitcoin Operation

Police in the Netherlands have cracked down on a group they suspect has laundered proceeds, in the form of the virtual...

Jan 22, 2016

European Parliament Urges Montenegro to Probe First Bank

Members of the European Parliament (MEPs) have introduced 155 amendments to the draft resolution on Montenegro urging the...

Jan 22, 2016

Amal Clooney To Represent Ismayilova At European Rights Court

Lawyer Fariz Namazli confirmed Thursday that Amal Clooney will represent Khadija Ismayilova at the European Court of Human...

Jan 21, 2016

Hungary: Company selling controversial state bonds buys luxury apartments

A Hungarian company has bought dozens of luxury apartments in one of Budapest’s most elegant streets in connection with a...

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