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Nov 2, 2015

PACE Dissenters Step Out to Slam Azerbaijan’s ‘Undemocratic’ Elections

Shortly after the Parliamentary Assembly of the Council of Europe (PACE) issued a largely positive statement praising...

Oct 30, 2015

Bosnia and Herzegovina: Suspects 'Laundered Prostitution Cash by Trading Cows and Goats'

A Sarajevo court hasorderedtwo men into pre-trial custody after they were accused of finding a novel way to launder their...

Oct 30, 2015

Chaos, Fraud Mar Bulgaria’s Local Election and Referendum

Chaos reigned this week in the aftermath of two key polls in Bulgaria in which senior politicians alleged widespread foul...

Oct 30, 2015

Azerbaijan Admits Rights Violations, Must Pay Journalist

An Azerbaijani journalist will be paid compensation after repressive government practices violated his human rights.

Oct 29, 2015

Ukraine: Kyiv Court Seizes Billionaire Kurchenko's 14 Offshore Accounts

A court in Kyiv has ruled to freeze 14 offshore bank accounts linked to Ukraine’s fugitive businessman and youngest...

Oct 29, 2015

Moldova: Government Ousted by Parliament Amid Graft Scandal

Moldovan Prime Minister Valeriu Strelet’s government was dismissed today, Oct. 29, after just three months in power.

Oct 29, 2015

Bulgarian Capital Rocked by Explosions as Suspected Mobster Attacked

Explosions and loud gunfire rocked a neighborhood in the Bulgarian capital Sofia on Thursday morning, close to the city’s...

Oct 29, 2015

Romania: Critics Claim Interior Minister ‘Overused Motorcades’ after Police Escort Dies

Human rights groups this week accused Romania’s interior minister of abusing his office by overusing motorcades after a...

Oct 28, 2015

Swiss Authorities Freeze Accounts of Ex-Russian Minister of Agriculture

Swiss authorities have reportedly frozen up to 60 million francs (US$ 61 million) held in bank accounts belonging to Yelena...

Oct 28, 2015

Three Convicted in United States for Selling Microchips to Russian Spies

Three employees of Texas-based firm Arc Electronics Inc. have been convicted of illegally supplying millions of dollars’...

Oct 26, 2015

Ukraine: Fraud Suspicions in Local Polls as Elections in Eastern Cities Postponed

Ukraine President Petro Poroshenko's political party and the pro-Russian Opposition Bloc have accused each other of...

Oct 26, 2015

US Investigators ‘Expand Deutsche Bank Money-Laundering Probe’ into Russian Trades

The US Department of Justice (USDOJ) and New York State Department of Financial Services (NYDFS) have expanded their...

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