Bulgaria

Members of the European Parliament called on the body to end the practice of issuing so-called “golden visas” or citizenship...

Bulgarian police took down an online investment scam and money laundering network on Wednesday, alleging a single member...

The first court hearing in a Bulgarian bribery case, headed by the European Public Prosecutor’s Office (EPPO), took place on...

Authorities in Germany, Bulgaria, Cyprus, the Netherlands and Ukraine teamed up against an organized crime group suspected...

New documents from the Pandora Papers show that Siniša Mali was the sole shareholder in offshore companies that owned luxury...

The European Union is investing millions of euros into the creation of a next-generation cybersecurity platform that could...

Turkish authorities arrested 78 suspected members of a massive Illegal antiquities trafficking ring and seized over 23,000...

OCCRP analysis shows two power stations associated with Hristo Kovachki have reported strangely low emissions figures for...

Almost two-thirds of European Union residents believe corruption is an issue in their respective countries, according to a...

Regulators missed Olympic Insurance’s criminal links. Then it collapsed, leaving 45m euros of unpaid claims.

Prosecutors say an organized crime group tied to Liviu Dragnea, Romania’s most powerful politician, set up a cross-border...

Greenberg Traurig’s FARA filing shows the payment from Renaissance was signed off by a Victor Papazov at the organization’s...