Czech Republic

The Czech Republic’s Foreign Ministry said on Monday that the country could soon adopt the Magnitsky Act - a law...

Authorities in Germany arrested four people suspected of forming a criminal organization and evading taxes, which...

Andrej Babiš has campaigned on an anti-graft platform. Now, investigace.cz and OCCRP have found that he...

Just as the legitimate business world has moved its activities online amidst the global coronavirus pandemic, so...

The Matraimov family has long used its questionable wealth to gain social and political influence in its native...

The U.S. government recently went after assets belonging to Yevgeny Prigozhin, a businessman close to Putin. But...

The son of Azerbaijan’s president has a previously undiscovered property near Moscow worth tens of millions of...

On the night of Dec. 11, 2013 in Prague’s Old Town, four men jumped out of a Porsche Cayenne on Kaprova Street and...

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

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

Czech arms tycoon Jaroslav Strnad did not limit his Balkan shopping spree to​ stockpiled​ munitions. The...

Amonullo Hukumov, the former head of Tajik Railways, has told the media that neither he nor his wife own any real...