Credit Suisse is under investigation for alleged money laundering involving a criminal organisation and the illegal drug trade. Swiss prosecutors are investigating alleged money laundering by a drug trafficking gang... read more →
Three Russian newspapers have published identical front pages in a show of solidarity with investigative journalist Ivan Golunov, who was accused of drug trafficking, in a case that has provoked... read more →
Two Ukrainian police officers have been detained outside Kiev accused of shooting a five-year-old boy while playing with their regulation pistol, Ukrainian media reports. Investigators add that the policemen were... read more →
The left-wing majority in the Romanian parliament voted on Wednesday to relax anti-corruption legislation in move condemned by Brussels as evidence of the country’s weakening resolve to combat graft. The... read more →
The European Union has approved a directive that offers protection and legal guarantees to whistleblowers who call attention to illegal or harmful activities in their workplace, following a vote in... read more →
A former Romanian MEP has been charged with corruption after he allegedly filed around €50,000 in fake travel reimbursement requests to the European Parliament. Romania’s National Anticorruption Directorate (DNA) said... read more →
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