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The Romanian Court of Accounts initiated 675 criminal cases against individuals suspected of defrauding the state of public...

Dutch Member of Parliament Pieter Omtzigt questions whether Cyprus is paying “lip service” to international money laundering...

Bosnian prosecutors today filed an indictment accusing former media mogul Fahrudin Radoncic and three of his alleged...

Aivaras Abromavicius, Ukraine’s Minister of Economic Development and Trade, has resigned, saying that “neither me, nor my...

Viktor Uspaskich, a member of the European Parliament and a former multi-millionaire, was sentenced to four years in prison...

Italian authorities have seized assets worth € 28 million (more than US$ 30 million) from a businessman investigators say...

The Prague Municipal Court has sentenced Marek Dalik, a lobbyist and an ex-aide to former Czech Prime Minister Mirek...

In a Jan. 28 letter to Azerbaijani President Ilham Aliyev, US Representative Ed Royce (R-CA) said that the continued...

Ukraine's new National Anti-Corruption Bureau has convinced a Kyiv court to seize the property of a Luhansk Oblast judge...

A mysterious company called EnergoKapital, based in Transnistria, stands between Moldova’s state-run power company Energocom...

The US Drug Enforcement Administration (DEA) has made several arrests targeting a global drug trafficking and money...

Journalists from the Serbian Crime and Corruption Reporting Network (KRIK) have uncovered yet another offshore company that...