Embezzlement

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...

An investigation by Albanian journalist Gjergj Thanasi has revealed serious security breaches with Albania’s new biometric...

An investigation by Albanian journalist Gjergj Thanasi has revealed serious security breaches with Albania’s new biometric...

Data from the UN Office on Drugs and Crime (UNODC) shows that up to $1.6 trillion may have been laundered in 2009, which is...

The former director of Serbia’s largest lignite coal mine and 16 others were arrested today and charged with abusing their...

Prosecutors announced Monday that former Croatian deputy prime minister Damir Polancec was cleared of charges that he was...