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forest
Jan 23, 2015

Romania: Another Case of Fraud Involving Forest Restitution

Journalists from OCCRP's partner RISE and the German Welt am Sonntag newspaper haveuncoveredanother case of large-scale...

Jan 23, 2015

Turkey: Parliament Upholds Immunity for Accused Ministers

The Turkish Parliament voted on Jan. 20 to maintain the immunity of four former ministers facing charges of corruption.

Jan 22, 2015

Romania: Former Interior Minister Charged with Bribery

Former minister of internal affairs and administrative reform of Romania, Cristian David, was charged with bribery and...

Jan 22, 2015

Ukraine: Warrants Issued for Two Former Top Officials

The Pechersky district court in Kyiv has issued arrest warrants for two former top officials of the Ukrainian government.

Jan 22, 2015

Italy: 31 Alleged 'Ndrangheta Members Arrested

Rome police have arrested 31 suspected members of the'Ndranghetaorganized crime group, seizing more than 600 kg of cocaine...

Jan 22, 2015

Moldovan Jailed for Selling Weapons after Offering Arms to OCCRP

Ion Druta, a Moldovan national accused of selling weapons bound for the conflict in Ukraine, wassentencedto five years in...

Jan 21, 2015

Bulgaria: 8 Charged in Mother-Son Contract Killer Ring Bust

Prosecutors in Sofia have charged eight alleged members of an organized crime group with arson, attempted murder, firearms...

Jan 21, 2015

Bosnia and Herzegovina: Six Charged with Smuggling Migrants

Bosnia's special organized crime prosecutor haschargedsix peoplewith smuggling Turkish migrants into Germany through...

Jan 21, 2015

Russia: Offices of Navalny’s Non-Profit Searched

Russian opposition activist Alexei Navalny was brought in for questioning by the Russian Investigative Committee (TFR) in...

enver hoxa
Jan 21, 2015

Albania: Former Dictator’s Grandson Arrested in Drug Sweep

Albanian police have arrested 11 people including Ermal Hoxha, grandson of former Albanian dictator Enver Hoxha, on...

Jan 21, 2015

Austria: Alleged Chief of Russian Murder-for-Hire Gang Arrested

The suspected leader of a Russia-based organized crime group that prosecutors say was involved with high-level contract...

Jan 21, 2015

Kosovo: Kelmendi Pleads Not Guilty as Trial Opens in Prishtina

By Una Hajdari,BIRN. At the start of his EULEX-led trial in Kosovo, alleged Balkan crime boss Naser Kelmendi pleaded not...

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