OCCRP Weekly News Roundup: From Tainted Soccer to Government Fraud
05 June 2012 Â By Matt SarneckiTainted Soccer As the world gears up for the 2012 UEFA European Football Championship,...
05 June 2012 Â By Matt SarneckiTainted Soccer As the world gears up for the 2012 UEFA European Football Championship,...
Serbian police arrested 22 people belonging to an organized crime group that defrauded the state for nearly RSD 1 billion...
Three days after the publication of reports that Montenegro’s First Bank violated banking laws were first published on...
The United States Treasury Department raised alarm yesterday about a Belarus bank known as JSC CredexBank which it...
Russia will not revise the controversial gas contract with Ukraine, political experts in Ukraine believe. The former...
Bulgaria passed a controversial bill on confiscation of illegal assets late Thursday evening, in a long awaited move. The...
The former Ukrainian Prime Minister Yulia Tymoshenko might be released if all other disagreements between Ukraine and the...
Ukrainian prosecutors have added to the judicial pressure against former Prime Minister Yulia Tymoshenko by raising...
The head of Kosovo’s Anti-Corruption Task Force was detained Monday after handing himself in to the authorities. Nazmi...
Valerie Hopkins This is not a good week for the bad guys, but it isn’t great for the good guys, either. An 18 year old...
Romania jailed a serving parliamentarian for corruption for the first time in its history on Tuesday, another indication...
The European Commission plans to set up a special center focused on cyber crime to protect Europeans against illegal...