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,...
Russia’s unpopular former Interior Minister Rashid Nurgaliyev has been appointed the Security Council’s Deputy Secretary....
Russia will not revise the controversial gas contract with Ukraine, political experts in Ukraine believe. The former...
By Valerie Hopkins As the United States mulls normalizing trade relations with Russia, Russia’s president is pushing for a...
The Russian Interior Ministry is investigating several commercial banks for illegally transferring around US$3.3 billionout...
Two tax officials accused of tax fraud by a former Hermitage Capital lawyer Sergei Magnitsky cannot be summoned for...
Allegations that Russian Prosecutor General Yuri Chaika cooperated with the US intelligence firm Strategic Forecasting Inc...
The Albanian Supreme Court acquitted former Prime Minister Ilir Meta of charges that he attempted to improperly influence an...
A Russian journalist who spent his career uncovering corruption was murdered on Thursday, a day devoted to honoring the...
US Secretary of State Hillary Clinton called Sunday’s parliamentary election unfair, saying that voters deserve an...
VALERIE HOPKINSFollowing a guilty verdict on Wednesday, Russia announced its intention to seek the return of convicted arms...
Prosecutors have taken one more step toward holding someone accountable for the 2006 murder of Russian journalist Anna...