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Bilal Erdogan, son of Turkish President Recep Tayyip Erdogan, is being investigated by Italian prosecutors on suspicion of...

Five directors of the Spanish branch of the Industrial and Commercial Bank of China (ICBC) have been arrested as part of a...

VimpelCom says it will “acknowledge certain violations of the US Foreign Corrupt Practices Act and relevant Dutch laws” in...

Former French President Nicolas Sarkozy is under investigation regarding alleged irregularities with campaign finances...

By Ola Westerberg, TT News Agency, Sweden Duvet covers and pillow shams sold by IKEA are produced in Turkmenistan, a...

The Council of the European Union has called on Moldovan authorities to investigate the massive Moldovan banking fraud,...

Macedonia's Special Prosecutor's Officehas accused a number of high-ranking officials and two former ministers of trying to...

Journalists from the Bulgarian investigative website Bivol, an OCCRP partner, were summoned by the Sofia City Prosecutor’s...

Australian law enforcement seized an estimated 720 liters of liquid methamphetamine worth an estimated AU$ 1.26 billion (US$...

The Sofia City Court (SSC) has closed a money-laundering case against Hristo Bisserov, former Bulgarian Deputy Speaker of...

Deputy Prosecutor General Vitaly Kasko, one of Ukraine’s top reformers, resigned today, accusing the Prosecutor General’s...

Nearly three weeks after a Kyiv Court ordered prosecutors to drop an embezzlement case against ex-lawmaker Yuriy...