Bulgaria

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...

Golden Visa programs intended to lure foreign investors to Bulgaria have had mixed results, reporters for OCCRP partner...

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

First, his car was stolen. Then, as he was driving the replacement at full speed, the hood suddenly opened, breaking the...

The Pentagon’s battle against the Islamic State relies on an Eastern European arms supply line operated, in part, by firms...

Romania and Bulgaria’s ports served as key transport hubs in the Pentagon’s supply-line which fueled millions of bullets and...

In cooperation with Berlingske and several international investigative media outlets, the Organized Crime and Corruption...

Kalin Mitrev received €345,000 ($468,000) in Bulgarian and Swiss accounts from Hilux, Polux and Metastar between October...

"Saudi Arabia bought Serbian-made Coyote machine gun through BIEM, a Bulgarian firm owned by Petar Mandjoukov, a...