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May 25, 2016

Macedonia: Citizen Extradited for Allegedly Operating Cybercrime Marketplace

US authorities said on Friday that they had extradited a Macedonian citizen to the United States to face charges over...

May 25, 2016

UK: MPs Call For Probe of Prince Andrew's Deals in Kazakhstan

Members of Parliament in the United Kingdom (UK) are calling for a probe into Prince Andrew’s business deals in Kazakhstan...

May 24, 2016

Peru: Authorities Launch Money Laundering Probe Against Presidential Candidate

Authorities extended a preliminary investigation into alleged financial irregularities surrounding presidential candidate...

May 23, 2016

Macedonia: Deputy PM for Economy Failed to Declare Offshore Company

Documents obtained by the Balkan Investigative Reporting Network (BIRN) show that the Macedonian deputy prime minister in...

May 23, 2016

US$ 10 Billion Transferred Out of Russia Illegally in 2015, Moldova Remains Hub

Officials from the Russian Ministry of Internal Affairs said more than 700 billion rubles (US$ 10.5 billion) were...

May 20, 2016

Romania: Prosecutors Indict Prince Paul in Illicit Restitution Case

Anti-corruption prosecutors have indicted Romania's Prince Paul Philippe, accusing him of involvement in an illegal...

May 19, 2016

Migrant Smugglers to EU Made Between $5 and $6 Billion Dollars in 2015, States New Report

According to the recent Europol-Interpol Report on Migrant Smuggling Networks, more than 90 percent of migrants entering the...

May 19, 2016

Brazil: Lula’s ex-Chief of Staff Sentenced in Petrobras Investigation

Once a chief of staff for former president Luiz Inacio Lula da Silva (Lula), Jose Dirceu was sentenced to 23 years in prison...

May 18, 2016

Unaoil Says It Was Victim of Extortion, Denies Multi-Billion Dollar Corruption Allegations

Unaoil, a Monaco-based oil-services company, denied allegations posed by Fairfax Media and The Huffington Post that it was...

May 18, 2016

Azerbaijan: Appeal Date Announced For OCCRP Partner Khadija Ismayilova

Journalist Khadija Ismayilova will be able to appeal her imprisonment decision in a Supreme Court of Azerbaijan hearing on...

May 18, 2016

Montenegro: Former President Signs Plea Bargain, Admitting Corruption

Svetozar Marovic, who served as president of the joint state of Serbia and Montenegro until the two countries split, was...

May 17, 2016

Ukraine: Cybercriminal Pleads Guilty in US$ 30 Million Trading Scheme

A Ukrainian cybercriminal was one of the first to be convicted in what has been called the largest known computer hacking...

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