Organized Crime and Corruption Reporting

The largest private owner of timberland in Romania, Scolopax SRL, has begun to sell off all of its Romanian forest assets....

Igor Sabo, charged with ex-Minister of Agriculture Saša Dragin with profiting from fertilizer sales in the Azotara case, has...

By Stevan Dojcinovic and Jelena Vasic (CINS) The chairwoman of Serbia’s influential gambling trade association has been an...

By Nana Naskidashvili, Studio Monitori Armen Sandaze’s house looks out on Lake Tabatskuri, a high alpine lake that is one...

Around US$540 million was seized in Tuesday’s sting targeting the Zaza clan of the Camorra organized crime group in Italy.

A financial empire involving nearly 100 companies, 174 pieces of real estate, 32 vehicles, and two large yachts was seized...

By Edik Baghdasaryan and Kristine Aghalaryan If you believe the signatures on the documents, Armenia’s Prime Minister...

On Jan. 27, the Turin financial police issued 14 arrest warrants for members of “one of the largest drug-trafficking gangs...

With an 81 percent vote for the resolution, the Council of Europe’s Parliamentary Assembly voted Tuesday to introduce...

Italian police have jailed a leading captain of La Cosa Nostra in Sicily, according to Caltanissetta Police Commissioner...

On Wednesday, Italian police issued more than 90 arrest warrants in a nation-wide operation against the Camorra, a...

Extending the reach of the 2012 Magnitsky Act, US Senators have introduced a new bill that aims to block human rights...