Embezzlement

Police in Russia arrested a senior anti-corruption official on Saturday after he was found in possession of over US$ 120...

Romanian prosecutors charged former Prime Minister Victor Ponta with abuse of office and “complicity in money laundering” on...

Romanian Interior Minister Petre Toba resigned Thursday after anti-corruption prosecutors requested for the country’s...

Russia is seeking the extradition from Thailand of a businessman and lawmaker accused of embezzling hundreds of thousands of...

A wealthy Ukrainian lawmaker and Olympic show jumper who fled the country on corruption charges has surfaced in London and...

Lithuania’s top appeals court issued a final rejection on Friday to attempts by Kazakhstan and Ukraine to extradite the...

Romania’s Court of Appeals upheld on Friday the prison sentences of Romanian labor leader Liviu Luca and media mogul Sorin...

Hermitage Capital Management, the company of late Russian whistle-blower Sergei Magnitsky, has demanded that Lithuanian...

An investigation by OCCRP partner the Balkan Investigative Reporting Network (BIRN) has revealed evidence indicating that a...

The ministers of four different government agencies in Romania have been charged with setting up an organized crime group as...

Seventy people, including former Guatemalan President Otto Perez Molina and former Vice-President Roxana Baldetti, were...

Journalist Khadija Ismayilova was set free after her final appeal hearing today at the Supreme Court of Azerbaijan two days...