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Romanian Prime Minister Victor Ponta resigned from the leadership of his Social Democrat Party (PSD) over the weekend after...

A preliminary hearing for investigative journalist and OCCRP partner Khadija Ismayilova has been scheduled for July 22,...

By Bojana Pavlović, KRIKDarko Šarić, convicted of organizing a criminal group that smuggled tons of cocaine from Latin...

Romanian prosecutors this week seized assets worth € 2 billion (US$ 2.2 billion) from major Russian petroleum company...

A bank in Crimea lost its banking licence today over repeated violations of an anti-money laundering law.

A Romanian criminal ringleader who defrauded thousands of bank customers in the United States (US) has been sentenced to 10...

A massive leak of the Italian cyber-surveillance firm Hacking Team's data has revealed that Azerbaijan's Ministry of Defense...

A new report places Azerbaijan in a four-way tie with Russia, Turkmenistan and Uzbekistan as the most corrupt countries in...

A documentary to air tonight on British TV will show leading London real estate agents offering to help to advise undercover...

Spanish anti-organized crime prosecutors have arrested more than 30 people allegedly connected to a Georgian burglary gang...

Dinamo Zagreb football club bosses Zdravko Mamić and his brother, Zoran, have been jailed by a Zagreb court following...

Ninety percent of the amber being mined in Ukraine today is being extracted illegally with the connivance of police and...