Embezzlement

Bosnia and Herzegovina's former top international official, Britain's Lord Paddy Ashdown, warnedFridaythat a referendum in...

Several high-profile hearings coincided with a visit to Bulgaria by the director general of the European Anti-Fraud Office...

The chairman of the board of Serbia’s Privatization Agency – revealed by OCCRP partner KRIK to have once signed a deal with...

Fabrizio Palenzona, vice-chairman of the Italian banking group UniCredit, is being investigated by Florence’s anti-Mafia...

A Russian whistleblower who died unexpectedly while jogging may have been poisoned by Russian spies with a rare toxin from...

Romanian Prime Minister Victor Ponta is facing trial for graft, according to Romania’s Anti-Corruption Agency (DNA).

A witness in a corruption case against Kazakhstan’s former Prime Minister Serik Akhmetov has publicly retracted his...

Tens of thousands of protesters turned out to a march through downtown Chisinau on Sunday, shouting phrases such as “Bring...

Bosnian police detained three people, including a former chief executive, over large-scale fraud at Sarajevo state-owned...

Ukrainian politicians and officials are pushing this month to establish a new agency to help the country recover and return...

Montenegrin police have arrested a company chief suspected of being an accomplice in a case of abuse of office that saw a...

Lawyers for investigative journalist Khadija Ismayilova asked for her acquittal at a hearing in Baku today, Azadliq Radio...