Embezzlement

The Moscow Times reports that US and Russian agencies are planning a joint investigation into "a number of those...

Former chief of the bustling municipality of Chongqing and Communist Party of China (CPC) Secretary Bo Xilai was indicted on...

Russian prosecutors have charged lawyer, anti-corruption activist and anti-government protest leader Aleksei Navalny with...

Bosko Raicevic, the cousin of Andrija Draskovic, a Serbian businessman with ties to organized crime, was killed around noon...

An indictment in a high profile corruption case has been reversed on judicial technicalities raising further questions about...

Series OverviewRomanian businessmen accused of major fraud and other crimes are exporting similar looking business...

The Special Prosecutor’s Office for Organized Crime in Serbia, on Wednesday issued 28 indictments for embezzlement of US$11...

Bulgaria’s new bill on confiscation of illegally obtained assets may result in a partial amnesty, Germany's Ambassador to...

Russian Federal Prosecutors have accused a subsidiary of Rosatom, the country’s state-owned nuclear energy corporation, of...

OCCRP continues its People of Interest project by releasing the public records of Svetlana Ražnatović, a turbo folk legend...

Romanian courts convicted two former ministers of corruption Tuesday in another move to show that it is taking corruption...

Former Croatian Prime Minister and leader of the Croatian Democratic Union (HDZ) Jadranka Kosor could be added to a...