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Dec 1, 2014

UK Firms Probed Over Multi-Billion Dollar Money Laundering Scam

Police investigators in the UK have launched an inquiry into the involvement of 19 British shell companies in a US$20...

Dec 1, 2014

Moldova: Pro-EU Parties Lead Elections

Preliminary results of Moldova’s Nov. 30 national elections show the outcome tipping toward parties in favor of closer ties...

Nov 28, 2014

Latvia: Prison System Plagued By Violence

An investigation by OCCRP partner Re:Baltica has opened a new window into the brutal conditions of prisons in Latvia. The...

Nov 28, 2014

Moldova: Pro-Russia Party Banned from Elections After OCCRP Expose

Patria, a pro-Russian political party has been struck from the slate of upcoming parliamentary elections in Moldova by a...

Nov 28, 2014

Croatia: ‘Salami King’ Probed for Wartime Embezzlement

Anti-corruption authorities in Croatia will investigate a prominent meat mogul.

Nov 28, 2014

Serbia: Corruption ‘Rampant Among Police Officers’

Pressure has risen on Serbian officials to fix ambiguities in the law after a journalistic investigation alleging that cops...

Nov 28, 2014

East Timor: Instability Threatens After Expulsion of Foreign Judges

Experts say East Timor is facing the biggest threat to its stability since the 2006 crisis after its prime minister banned...

Nov 27, 2014

Turkey: Media Ban On Corruption Case ‘Protects Thieves’

The leader of the Turkish opposition has claimed that the media ban on a major corruption investigation serves only to...

Nov 27, 2014

Armenia: 'Country's Biggest Drug Bust' Defendants Plead Not Guilty

Two defendants accused of involvement in Armenia'slargest drug bust to date declared their innocence this week at the Goris...

Nov 27, 2014

Ghana: Alleged Smuggler’s UK Arrest Breeds Cocaine Scandal

Pressure grew on the president of Ghana this week to launch a public inquiry into alleged connections between his own circle...

Nov 26, 2014

Romania: Chief Prosecutor Resigns over Abuse of Power Allegations

The chief prosecutor of Romania's anti-organised crime agency has resigned after being remanded in custody for 30 days on...

Nov 26, 2014

France: Total Faces Trial Over Iran Deals

French oil company Total is to stand trial over corruption allegations related to Iranian oil contracts from the mid 1990’s...

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