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Mar 11, 2015

Romania: Multiple Raids Nab 46 Drug Trafficking Suspects

Raids ordered by Romanian prosecutors resulted in a court hearing Wednesday for 46 people suspected of drug trafficking.

Mar 11, 2015

Azerbaijan: Ismayilova Writes New Letter From Jail

Khadija Ismayilova, the Radio Free Europe/Radio Liberty and OCCRP investigative journalist detained in Azerbaijan, has...

Hungarian National Bank
Mar 11, 2015

Hungary: Third Brokerage Firm in a Row Loses License

The National Bank of Hungary revoked the license of brokerage firm Quaestor Financial Hrurira on March 10, the latest...

Bulgaria Heroin 34 kilo
Mar 10, 2015

Bulgaria: Major Heroin Bust at Turkish Border

Customs officers seized more than 30 kilograms of heroin Tuesday, worth more than 40 million lev (US $2.2 million), in...

Mar 10, 2015

Georgia: Man Convicted in Ranger Murder Pardoned

Davit Mchedlidze, who was convicted in the 2012 murder of a Borjomi National Park ranger, has been pardoned by Republic of...

occrp leaks
Mar 10, 2015

OCCRP Launches Secure Whistleblowing Platform

The Organized Crime and Corruption Reporting Project is proud to launch its new, secure whistleblowing platform OCCRP Leaks...

Mar 9, 2015

Montenegro: Ex-President Denies Hiding Assets, Reporters Hand Files to Prosecutor

OCCRP partner MANS has handed documents to Montenegro’s chief prosecutor alleging that the wife of the former president of...

Mar 9, 2015

Tajik Opposition Leader Gunned Down in Istanbul, Three in Custody

Turkish police have arrested three men in connection with the murder of Tajik opposition leader Umarali Kuvatov, who was...

Mar 6, 2015

Russia: Navalny ‘Not Frightened’ By Nemtsov Murder

Russian opposition activist Alexei Navalny walked free from a Moscow detention center today vowing not to be daunted by the...

Mar 6, 2015

Azerbaijan: Court Prolongs Detention of Khadija Ismayilova

Officials in Baku today extended the pre-trial detention of investigative reporter Khadija Ismayilova.

Mar 6, 2015

Mexico: Los Zetas Kingpin Captured

Mexican police have arrested Omar Trevino Morales, leader of Los Zetas – one of the country's largest and most dangerous...

Mar 5, 2015

Spain: Former Finance Minister of Ukraine Arrested in Seaside Resort Swoop

Spanish authorities have arrested Ukraine’s former finance minister Yuri Kolobov on suspicion of embezzlement.

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