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Konstantin Malofeev
Mar 23, 2015

Bulgaria’s Largest Telecoms Firm Shares Bought by Group Linked to Sanctioned Oligarch

A majority stake in the largest telecoms company in Bulgaria has been bought by a group linked to an oligarch close to...

Nicolae Timofti
Mar 20, 2015

Moldova: Two Russian Journalists Banned for Five Years

Authorities in Moldova have banned two Russian journalists from entering the country, preventing them from presenting a...

Mar 18, 2015

EU: New Europol Team to Combat Human Smuggling Gangs in Mediterranean

Europol, the European Union's Netherlands-based police agency,launcheda new initiative to tackle human trafficking gangs...

horia georgescu romania
Mar 18, 2015

Romania: Anti-Corruption Chief is Second High-Ranking Official to Quit in a Week

The chief of an anti-corruption agency in Romania has quit in the wake of allegations that he participated in a property...

Mar 17, 2015

Turkey: Trafficking Boats Intercepted after UN Warns of Crisis

Two incidents involving migrant boats near the Turkish coast have followed UN warnings last week that Syrian refugees are...

Mar 17, 2015

Tajikistan: President Appoints Son to Lead Anti-Corruption Agency

The President of Tajikistan, Emomali Rahmon, has appointed his eldest son to head the country's anti-corruption agency.

mexicoleaks
Mar 17, 2015

Mexicoleaks: Journalists Fired After Joining Whistleblowing Alliance

Mexican news reporter Carmen Aristegui has been fired after publicly supporting new anti-corruption whistleblowing alliance...

Mar 17, 2015

Andorra: Authorities Take Over Bank in Money Laundering Storm

Andorran authorities have taken control of Banca Privada d'Andorra (BPA) after the US treasury named the bank a “primary...

Mar 16, 2015

Bosnia’s Radoncic Accused at Kelmendi Drug Trial in Kosovo

By Valerie Hopkins in Pristina Bosnian politician and media mogul Fahrudin Radoncic allegedly claimed to have the final...

Mar 16, 2015

Bosnia and Herzegovina: Four Held over Suspected Plot to Supply Bomb to Sweden

Bosnian police have arrested five suspects who allegedly built an explosive device for export to Sweden to be used in a...

romania valcov
Mar 16, 2015

Romania: Finance Minister Quits over Two-Million Euro Bribe Claims

Romanian finance minister Darius Valcov has resigned over allegations he took a huge bribe when serving in a previous...

Mar 13, 2015

Azerbaijan: Court Dismisses Ismayilova's Appeal, Throws Lawyer Off Case

A court in Baku has dismissed an appeal by investigative journalist Khadija Ismayilova against her imprisonment and struck...

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