Prosecutor's Office

The former head of Romania’s National Anti-corruption Directorate, Laura Kovesi, was indicted late last week on charges of...

Russia’s Federal Security Service (FSB) detained Tuesday a former minister on charges of embezzlement, the second minister...

Transparency Germany announced Thursday it has filed a criminal complaint against two politicians, one member of Parliament...

Royal Dutch Shell is to be prosecuted in the Netherlands over alleged corruption in a US$1.3 billion Nigerian oil deal, a...

Former Ukrainian president Viktor Yanukovych may have funneled 3.7 million euros (US$4.2 million) of bribe money through the...

For the third time this month, Montenegrins took to the streets on Saturday demanding an end to the 30 year long rule of...

Russia’s State Duma is considering a new law which would make it easier to prosecute the heads of organized crime networks...

OCCRP’s Bulgarian partner Bivol has identified a Bulgarian lawyer as the owner of a bank account allegedly used to launder...

In the post-communist political upheaval in Eastern Europe, some of the most powerful organized crime families in the world...

Nenad Popovic, a nationalist Serbian minister known for his ties to the Kremlin, took part in a dubious privatization that...

Recent charges against Mehman Huseynov that claimed he attacked a prison guard were dropped on Tuesday, a day after the...

The EU lost more than nine billion euros (US$10 billion) to fraud between 2002 and 2017, with Member States often doing...