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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...

Mar 13, 2015

Armenia: Former Health Minister’s Family Benefits From State Contracts

Contracts valued at 63 million AMD (US$ 130,773) were given to a company owned by the son of a former health minister,...

Mar 13, 2015

Crimea: Investigative Journalist Detained by Russian Officials

A journalist from the Crimean Center for Investigative Reporting was reportedly detained by theRussian Federal Security...

Mar 12, 2015

Montenegro: Reporters Call on Tax Authority to Investigate Former President

Montenegro's leading anti-corruption group, MANS, has demanded that tax authorities investigate the finances of the former...

tom doshi albania
Mar 12, 2015

Albania: ‘Assassination Plot’ Sparks Political Turmoil and Street Protests

Thousands of opposition activists took to the streets in Tirana on Thursday, as Albania’s government sank further into a row...

Mar 11, 2015

Romania: Multiple Raids Nab 46 Drug Trafficking Suspects

Raids ordered by Romanian prosecutors resulted in a court hearing Wednesday for 46 people suspected of drug trafficking.

Mar 11, 2015

Azerbaijan: Ismayilova Writes New Letter From Jail

Khadija Ismayilova, the Radio Free Europe/Radio Liberty and OCCRP investigative journalist detained in Azerbaijan, has...

Hungarian National Bank
Mar 11, 2015

Hungary: Third Brokerage Firm in a Row Loses License

The National Bank of Hungary revoked the license of brokerage firm Quaestor Financial Hrurira on March 10, the latest...

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