Romania’s National Anti-Corruption Directorate (DNA) seized € 2 million (US$ 2.7 million) worth of property owned by InterAgro, a fertilizer and agricultural conglomerate controlled by billionaire Ioan Niculae, reported Romania Insider.
A US federal court sentenced Vadim Mikerin to 48 months in prison this week for facilitating a US$ 2.1 million bribery scheme as the middleman between American companies and Russian nuclear officials exporting uranium to the US, reported Reuters.
A Sacramento federal court charged Dumitru Martin, a Romanian investor, with bribing a United States Air Force major in order to win a US $10.4 million military contract according to the The Sacramento Bee newspaper.
Ukrainian lawmaker Serhiy Leshchenko has revealed Swiss prosecution documents containing details of the case against Mykola Martynenko, deputy head of Prime Minister Arseniy Yatsenyuk’s People’s Front party.
VimpelCom Ltd. is in talks with the US Department of Justice (DOJ) to pay a near-record US$ 775 million to settle bribery allegations, according to Bloomberg. Three unnamed sources cited by Bloomberg said the Amsterdam-based telecom giant allegedly paid bribes in Uzbekistan.
A court in the Croatian capital of Zagreb has released former Prime Minister Ivo Sanader, accused in multiple large-scale financial crime cases, from custody.
Lamine Diack, the former president of the International Association of Athletics Federation (IAAF), is suspected of taking more than US$1 million in bribes from Russia in exchange for covering up evidence of positive drugs tests.
Zsolt Hernádi, chairman-CEO of Hungarian oil and gas group MOL, could still face trial for bribery in Croatia according to Hungarian investigative site Atlatszo, an OCCRP partner.
A Moldovan police chief took a bribe of US$ 250,000 from an international drug trafficker, according a confidential document sent by Russian authorities to Moldova’s General Inspectorate of Police.
Prosecutors suspect Swedish telecoms firm TeliaSonera's former CEO Lars Nyberg of abetting bribery, Swedish Television’s investigative program Uppdrag Granskning (“Mission: Investigation”) reports.
The mayor of Tallinn, Estonia’s capital city, has been arrested on suspicion of accepting bribes.
The Organization for Security and Cooperation in Europe (OSCE) has confirmed the authenticity of an internal report that included several controversial third-party allegations of corruption by members of Parliament including the prime minister.
The mayor of the Romanian capital Bucharest was arrested at his home on Saturday on suspicion of taking bribes from firms that won contracts with the city.
Romanian authorities have detained the country's former chief prosecutor for organized crime and the former head of the tax authority, both of whom are suspected of taking bribes from a businessman to sway a property restitution case in his favor.
A former Russian nuclear official has pleaded guilty in the United States to conspiracy to launder more than US$ 2 million in an elaborate bribery scheme in which contracts were awarded improperly.
The Supreme Court of Croatia in Zagreb has denied a plea to free the disgraced former prime minister, Ivo Sanader, from custody.
A prosecutor in Kosovo who allegedly accepted bribes has been taken into pre-trial detention.
Ihor ShvaikaUkraine’s former agriculture minister and a member of right-wing nationalist Svoboda Party Ihor Shvaika is suspected of taking a bribe worth250,000 Ukrainian hryvnia (US$ 11,835), Ukrainian authorities report.
Zagreb county court has scheduled the retrial of Croatia’s former Prime Minister, Ivo Sanader, for September 7 on charges of abuse of office, war profiteering and bribery.
The Nobel Prize should be given to Sepp Blatter, the embattled head of FIFA who recently announced his resignation in the wake of a major corruption scandal, according to Vladimir Putin.
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