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Feb 2, 2015

Bosnia and Herzegovina: Arrests Disrupt Suspected Tuzla Drug Ring

Six have been arrested in raids on 17 locations in the Tuzla area of Bosnia and Herzegovina in the second round of an...

Feb 2, 2015

China: Minsheng Bank Shares Fall as Chief Resigns

The head of China's largest private lender has resigned amid reports that he faces a corruption probe, sending the bank’s...

Sergey Aksyonov
Jan 30, 2015

Russia and Crimea Plummet in Freedom House’s Liberty Ratings

Freedom House released its world freedom report on Jan. 28, declaring that civil liberties have seen a global decline for...

Alstom HQ
Jan 29, 2015

UK Alstom Branches Probed over Hungary Business Dealings

The United Kingdom’s fraud authority will launch an investigation into the conduct of UK-based subsidiaries of French energy...

Jan 28, 2015

Italy: ‘White Lady’ Drug Trafficking Ring Disrupted

By Lorenzo Bodrero, of Investigative Reporting Project Italy, writing for OCCRP The Guardia di Finanza of Naples and the...

nagy
Jan 28, 2015

Romania: 2 Former Ministers Jailed for Leaking Privatization Documents

Two former senior ministers in Romania have been jailed for treason and commercial espionage in a case involving the...

Jan 27, 2015

Azerbaijan: Journalist Khadija Ismayilova to Spend Two More Months in Detention

An Azerbaijani court has extended the pre-trial detention of Khadija Ismayilova, the Radio Free Europe and OCCRP...

mogilevich 2001
Jan 27, 2015

Litvinenko Ties Putin to Crime Lord From Beyond Grave

A recording released by the British newspaper the Telegraph purports to reveal close ties between Russian president Vladimir...

Jan 26, 2015

Bulgaria: Contract Killing Mob Busted, but Chief and Chewbacca Still at Large

Bulgarian police believe that a Varna-based murder-for-hire gang was behind the recent murders of two high-profile...

Jan 26, 2015

Bosnia's Radoncic to Testify at Kelmendi Drug Trial

By Una Hajdari, BIRN The Basic Court in Pristina announced on Monday that media mogul Fahrudin Radoncic, head of the Union...

Jan 23, 2015

Bulgaria: Customs Officers Catch Two Million Eels

Bulgarian customs officials seized two million critically endangered baby eels at Sofia Airport yesterday, and arrested two...

occrpwebsite1
Jan 23, 2015

OCCRP Launches New Website. Welcome!

OCCRP has launched its new website.Operating in HTML5, the site is primed to look just as beautiful and operate just as...

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