Ukraine: Fugitive Lawmaker Requests UK Asylum
A wealthy Ukrainian lawmaker and Olympic show jumper who fled the country on corruption charges has surfaced in London and...
A wealthy Ukrainian lawmaker and Olympic show jumper who fled the country on corruption charges has surfaced in London and...
Lithuania’s top appeals court issued a final rejection on Friday to attempts by Kazakhstan and Ukraine to extradite the...
A senior prosecutor in Kyrgyzstan survived an explosion on Friday in what media reported as an attempted bomb...
Lawyers for Moldovan banker Veaceslav Platon, who was arrested in Ukraine on Monday, are seeking to delay his extradition to...
OCCRP partner the Network for Affirmation of the NGO Sector (MANS) has criticized as unnecessary a plan by Montenegro to...
Spain's National Court sentenced 11 company executives to prison on Wednesday over a pyramid scheme that saw nearly 200,000...
OCCRP partner Atlatszo reported Wednesday that companies friendly to the government of Prime Minister Viktor Orban have won...
OCCRP partner the International Consortium of Investigative Journalists (ICIJ)released an investigationMonday showing how...
Romania’s Court of Appeals upheld on Friday the prison sentences of Romanian labor leader Liviu Luca and media mogul Sorin...
OCCRP Partner CINS (Center for Investigative Reporting Serbia) has released a two-part series of articles showing how a...
Italian police arrested on Thursday the scion of a powerful dynasty in the 'Ndrangheta criminal organization after a...
A court in the Netherlands on Wednesday ordered the seizure of a reported € 123 million (US$ 135 million) in assets from a...