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Jan 5, 2016

Azerbaijan: Imprisoned Journalists Demand Amnesty

Three imprisoned journalists in Azerbaijan—Khadija Ismayilova, Gilal Mamedov, and Parviz Gashimli—demanded amnesty from the...

Jan 4, 2016

Bosnia and Herzegovina: Former Entity Agriculture Minister Named in Tax Fraud Indictment

State prosecutors filed an indictment against the former Agriculture Minister of the Federation of Bosnia and Herzegovina,...

Jan 4, 2016

Made in Italy: Investigators Spotlight 'Agromafia' in Major Counterfeit Food Seizures

Last month, Italian State Forestry police and the District Anti-Mafia Directorate (DDA) of Bari, Italy seized 7,000 tons of...

Dec 28, 2015

Belgrade Court Acquits Stanko Subotic of Cigarette Smuggling Charges in Final Ruling

After months of post-poned trials and seven years of litigation, the Belgrade Court of Appeals acquitted controversial...

Dec 23, 2015

Russia Raids Homes of Open Russia Employees, Arrests Khodorkovsky in Absentia

Officers from the Russian Investigative Committee raided the apartments of employees of Open Russia, a pro-democracy...

Dec 22, 2015

Deutsche Bank Identified US$ 10 Billion in Suspicious Russian Transactions

Deutsche Bank found more than US$ 10 billion in suspicious transactions that were not properly vetted for money laundering,...

Dec 21, 2015

Azerbaijan: Baku Prosecutor Seeks 7 Years for Journalist Rauf Mirkadyrov

A Baku prosecutor demanded a guilty sentence and 7 years imprisonment for journalist Rauf Mirkadyrov, a correspondent for...

Dec 18, 2015

Bosnia and Herzegovina: Former Pharmaceutical Moguls Indicted for Financial Crimes

Prosecutors in Sarajevo filed an indictment Wednesday against the former heads of Bosnalijek, the largest pharmaceuticals...

Dec 18, 2015

Romania: Agriculture Billionaire's Assets Seized by Anti-Corruption Prosecutors

Romania’s National Anti-Corruption Directorate (DNA) seized € 2 million (US$ 2.7 million) worth of property owned by...

Dec 17, 2015

Montenegro: Former President Arrested on Corruption Allegations

Montenegrin authorities today arrested the former president of Serbia and Montenegro, who they suspect was involved in...

Dec 17, 2015

US Court Sentences Russian Nuclear Official in $2.1 Million Bribery Scheme

A US federal court sentenced Vadim Mikerin to 48 months in prison this week for facilitating a US$ 2.1 million bribery...

Dec 16, 2015

Navalny Sued Over ‘Chaika’ Film Alleging Official Corruption

Olga Lopatina, ex-wife of Chaika’s Deputy Prosecutor General Gennady Lopatin, has filed a lawsuit against Alexei Navalny in...

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