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Feb 2, 2012

Bulgarian Interior Minister Accuses Judge of Mafia Ties

Bulgarian Chief Prosecutor Boris Velchev said that the prosecution would not pursue charges against Sofia City Court judge...

Feb 2, 2012

World Bank: Georgia is Anti-Corruption Success Story

Georgia’s gains in the fight against corruption in the public sector ‘destroys the myth that corruption is not culture,’...

Feb 2, 2012

Another Croatian Ex-PM May Be Suspect in Corruption Case

Former Croatian Prime Minister and leader of the Croatian Democratic Union (HDZ) Jadranka Kosor could be added to a...

Feb 1, 2012

Bulgarian Crime Court Wraps Up First Case

Bulgaria’s new Specialized Criminal Court for organized crime and corruption closed its first case on Tuesday with plea...

Feb 1, 2012

Money Laundering Cost Russia over $33 Billion in 2011

More than one trillion rubles (US$33.2 billion) left the Russian economy in 2011 as a result of money laundering, First...

Jan 31, 2012

Former Romanian PM Sentenced for Corruption

Former Romanian Prime Minister Adrian Nastase was sentenced Monday to two years in prison for corruption in the first trial...

Jan 30, 2012

Hungary Closes Investigation into Corruption at Oil and Gas Group

Prosecutors in Hungary have concluded an investigation into allegations of corruption in the Hungarian oil and gas group...

Jan 30, 2012

Phone Conversations Confirm Drug Money Laundering

Recorded telephone conversations aired in a Bosnian court provide new evidence connecting Zoran Copic, a Bosnian national...

Jan 30, 2012

Phone Conversations Confirm Drug Money Laundering

Recorded telephone conversations aired in a Bosnian court provide new evidence connecting Zoran Copic, a Bosnian national...

Jan 26, 2012

Bulgarian Gang Member Arrested at London Gym

A Bulgarian gang member infamous for brutal torture tactics was arrested in London this weekend while exercising at his gym....

Jan 26, 2012

Serbian Police Swoop on 16 For Money Laundering and Tax Fraud

Sixteen people were arrested in Serbia on charges of money laundering, tax evasion, illegal trade, falsification of trade...

Jan 26, 2012

Romania’s National Integrity System Fails

Romanian institutions are not independent enough to resist political interference, making them prey for corrupt politicians...

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