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Hungary Grants Asylum to Macedonian ex-PM Convicted for Graft
Nov 23, 2018

Hungary Grants Asylum to Macedonian ex-PM Convicted for Graft

The day Macedonia requested his extradition, former Macedonian Prime Minister Nikola Gruevski announced he has been granted...

Russian Businessman Behind Unrest in Macedonia
Jul 16, 2018

Russian Businessman Behind Unrest in Macedonia

A Russian billionaire living in Greece has given hundreds of thousands of euros to Macedonian opponents of the country’s...

EU Members See Corruption and Crime in Way of Balkans Joining
Jun 26, 2018

EU Members See Corruption and Crime in Way of Balkans Joining

The EU is split over whether to start membership talks with Albania and Macedonia as some members seek to greenlight the...

A Murder in Istanbul
Tajikistan: Money by Marriage
Jun 5, 2018

A Murder in Istanbul

The founder of Faroz, one of Tajikistan’s most successful companies, had no intention of feuding with the regime. But after...

Albania Arrests 39 People Smugglers
Mar 20, 2018

Albania Arrests 39 People Smugglers

Albanian police say they arrested 39 suspected members of a smuggling network, including four policemen, that helped some...

Latvia’s Anti-Money Laundering Efforts Too Slow
Mar 16, 2018

Latvia’s Anti-Money Laundering Efforts Too Slow

Latvia continues to lag in money-laundering investigations, sustaining the Baltic country’s reputation as a hotbed for shady...

Romanian Army Land Used by NATO Owned by Friends and Kin of Syrian Dictator
Paradise Papers
Mar 6, 2018

Romanian Army Land Used by NATO Owned by Friends and Kin of Syrian Dictator

Land belonging to a Romanian military base used by NATO for sensitive training exercises is actually owned by influential...

Latvia Detains Central Bank Chief over Graft Allegations
Feb 18, 2018

Latvia Detains Central Bank Chief over Graft Allegations

By Sanita Jemberga Latvian anti-corruption authorities detained the veteran governor of the Latvian Central Bank, Ilmars...

Czech President’s Main Donor on Balkan Arms Shopping Spree
War Dog Millionaire
Jan 24, 2018

Czech President’s Main Donor on Balkan Arms Shopping Spree

Jaroslav Strnad is the main campaign backer of Czech President Miloš Zeman, who is up for reelection this week. Why did he...

Made in China: How Czech Companies Bought Tens of Millions of Rounds of Old Ammunition
War Dog Millionaire
Jan 24, 2018

Made in China: How Czech Companies Bought Tens of Millions of Rounds of Old Ammunition

Millions of rounds of old Chinese munitions, hoarded since the Cold War, were rotting away in Albanian warehouses. Now...

Offshore Trove Exposes Trump-Russia Links and Piggy Banks of the Wealthiest 1 Percent
Paradise Papers
Nov 5, 2017

Offshore Trove Exposes Trump-Russia Links and Piggy Banks of the Wealthiest 1 Percent

A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...

Kurdish Militia in Syria Found With US-Bought Mortar Shells
Making a Killing
Sep 14, 2017

Kurdish Militia in Syria Found With US-Bought Mortar Shells

President Obama promised not to arm Kurdish units fighting in the Syrian civil war. But new evidence shows that Serbian...

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