Embezzlement

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...

Journalist Khadija Ismayilova will be able to appeal her imprisonment decision in a Supreme Court of Azerbaijan hearing on...

New information on the Panama Papers story about the billions of dollars allegedly being moved around offshore by a close...

Aleksey Krapivin, the son of a close associate of Vladimir Yakunin, the former president of Russian Railways, runs a...