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Oct 22, 2015

Moldova: Businessman Sentenced in Missing Billion Case

A company director has been sentenced to four years in prison for fraudulently obtaining a loan of € 1.7 million (US$ 1.9...

Oct 21, 2015

Serbia: Journalists’ Cameras Seized as Belgrade Mayor Ducks Questions

The mayor of Belgrade has refused to comment on reports that he is the director of two offshore companies that own 19...

Oct 20, 2015

Croatia: Court Rejects Former Prime Minister's Bail Offer

A Croatian Court has rejected an attempt to post bail by Ivo Sanader, the former Croatian Prime Minister who stands accused...

Oct 20, 2015

Macedonia: Probe Launched to Find Out How Former Spy Chief took Gun on Plane

An internal investigation at the Macedonian capital Skopje’s airport has been tasked with determining how the former Chief...

Oct 19, 2015

Protestors Give Montenegro PM Djukanovic Six Days to Resign

Several thousands people gathered Sunday night for a fresh protest in Podgorica’s main city square to issue an ultimatum to...

Oct 19, 2015

Police Arrest Seven on Cocaine Trail that Leads from Costa Rica to New York and Italy

Italian police together with Costa Rican authorities have arrested seven people in Costa Rica, charging them with the...

Oct 17, 2015

Clashes in Montenegro as Police Move to Break Up Protests

Police forces in Montenegro have been accused of using excessive force after they moved to end what had been a predominantly...

Oct 16, 2015

Moldova: Ex-Prime Minister Detained over Missing Billion Case

The former prime minister of Moldova Vlad Filat has been detained by the National Anti-Corruption Center in connection with...

Oct 16, 2015

Afghan Migrant Shot Dead at Bulgarian Border

An Afghan man was shot and killed lateThursdayevening on the Bulgarian-Turkish border in the first such deadly incident on a...

Oct 16, 2015

Bulgaria: Press Freedom Group Condemns Smear Campaign Against Investigative Editor

Reporters Without Borders has condemned an apparent smear campaign against Atanas Chobanov, editor of the Bulgarian...

Oct 15, 2015

Chairman of Serbia’s Privatization Agency Is Made Director Despite Alleged Money-Laundering Links

The chairman of the board of Serbia’s Privatization Agency – revealed by OCCRP partner KRIK to have once signed a deal with...

Oct 15, 2015

Ukraine: Ex-Head of Security Service Accuses President's Ally of Money Laundering

At an anti-corruption committee meeting today Valentyn Nalyvaichenko, former head of Ukraine’s Security Service, accused...

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