Asset Seizures

The president of Romania may have earned a lot more from his rental properties than he has publicly declared,...

Radio Free Europe/Radio Liberty (RFE/RL) has reported that Uzbek authorities have arrested nine more suspects in...

The US is reportedly seeking to seize US$ 1 billion in European assets as part of investigation into alleged...

Moldovan authorities have seized 136 kilograms (300 pounds)of heroin along the Moldova-Romania border.

Romanian authorities have seized 333 kilograms of heroin from two trucks they say were headed towards Hungary.

Free speech is sometimes severely punished in Azerbaijan, a country where scores of journalists and activists are...

French authorities have launched an investigation into money laundering and organized crime activities in France,...

Border guards at the Sarpi checkpoint between Turkey and GeorgiaFridaydetained two Georgian nationals for...

France and Belgium have moved to seize Russian state assets in connection with the Yukos shareholders’ case...

OCCRP journalists Saska Cvetkovska and Pavla Holcova have been awarded the European Union investigative journalism...

Russia’s lower house of parliament has approved a law giving Russian prosecutors the right to blacklist...

Radio Free Europe/Radio Liberty’s Baku office has officially closed.