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Feb 24, 2014

Ukraine: Tymoshenko is Back on the Political Stage After Prison

Former Prime Minister Yulia V. Tymoshenko was released from her Kharkiv prison hospital on Saturday and flew to Kiev to...

Feb 21, 2014

Ukraine: Government Accused of Hiring Thugs to Attack Protestors

Thousands of protestors have taken to Kiev’s now bloodied and charred streets to protest and demonstrate. However, not all...

Feb 21, 2014

Georgia: Former Prime Minister Sentenced to 5 Years

Former Republic of Georgia Prime Minister Ivane Merabishvili has been sentenced to five years in prison for public...

Feb 20, 2014

Azerbaijan: Prize-winning OCCRP Reporter Questioned by Government

Authorities from the Department for Grave Crimes in Baku have summoned Khadija Ismayilova, OCCRP partner and Radio Free...

Feb 20, 2014

United States: 23 Convicted in Sex-Trafficking Case

The dismantlement of a United States sex trafficking ring called Operation Dark Night resulted in 23 convictions and the...

Feb 19, 2014

Uzbekistan: Close Associates of President’s Daughter Detained

Three associates of Gulnara Karimova, the daughter of Uzbek president Islam Karimov, have been detained and are being...

Feb 18, 2014

Azerbaijan: Prize-winning OCCRP Reporter Questioned by Regime

Authorities from the Department for Grave Crimes in Baku summoned Khadija Ismayilova, OCCRP regional coordinator and Radio...

Feb 18, 2014

Colombia: Operation with US Finds RAFC, ELN Link to Russian Mafia

A newspaper in Colombia has reported a drugs-for-guns arrangement involving the country's two main guerrilla organizations...

Feb 17, 2014

Bulgaria: Leaks Shed Light on Use of Internet ‘Trolls’

Iliana Yotova, a Member of the European Parliament (MEP), has been linked to a public relations company which provided her...

Feb 13, 2014

Harvard University Selling Off Romanian Timberland Tainted by Bribery Allegations

The largest private owner of timberland in Romania, Scolopax SRL, has begun to sell off all of its Romanian forest assets....

Feb 13, 2014

Italy: 24 Arrested on Drug Charges in TransAtlantic Mafia Venture

Italian police and the FBI have arrested 17 people in Italy and seven in the United States during an operation that...

Feb 13, 2014

Spain: Princess Questioned in Corruption Investigation

A judge questioned Spain’s Princess Cristina on Saturday in a fraud and money laundering investigation that will determine...

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