Embezzlement

Russian police have detained the head of state firm JSC Corporation of Development, Sergey Maslov, on allegations...

One of the largest corruption trials in Spanish history began Tuesday in Madrid for 37 members of the ruling...

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

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

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

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

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

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

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

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

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

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