Chairman of Serbia’s Privatization Agency Is Made Director Despite Alleged Money-Laundering Links
The chairman of the board of Serbia’s Privatization Agency – revealed by OCCRP partner KRIK to have once signed a deal with...
The chairman of the board of Serbia’s Privatization Agency – revealed by OCCRP partner KRIK to have once signed a deal with...
Prosecutors from Romania’s National Anti-corruption Directorate (DNA) have detained deputy chief of the Bucharest Police,...
A Moldovan police chief took a bribe ofUS$ 250,000 from an international drug trafficker, according a confidential document...
This morning saw a fresh round of legal action in Montenegro’s so-called “Land Exchange” affair as former director of the...
A court in Bosnia and Herzegovina has ordered into 30-day custody the former police officer who was arrested last week on...
A government decree in Russia has ordered a crackdown on counterfeit alcohol products to battle the rise of the illegal...
The Romanian Intelligence Service (SRI) has published a damning reportunderscoring how corruption has damaged public...
Dragoslav Kosmajac, the man who was accused by the Prime Minister of Serbia of being the country’s most prolific drug dealer...
Fabrizio Palenzona, vice-chairman of the Italian banking group UniCredit, is being investigated by Florence’s anti-Mafia...
Romania’s National Anti-corruption Directorate (DNA) has charged Bruno Roche, CEO of Apa Nova from 2008 to 2013, with...
Spanish authorities have arrested 89 people in a crackdown on a large human trafficking network allegedly run by Chinese and...
Ukraine’s Ihor Kotvitsky, a lawmaker from Prime Minister Arseniy Yatsenyuk's People's Front party, has been accused of...