German authorities have seized €50 million in connection with an investigation into the so-called 'Russian laundromat', a $22 billion scheme to launder Russian money in the EU via banks in... read more →
The Lithuanian prosecutor's office on Wednesday arrested several judges and lawyers suspected of receiving bribes, in the the biggest corruption scandal to hit the Baltic country in history. "Twenty-six people... read more →
The Estonian prosecutor's office said on Wednesday it was investigating whether Sweden's Swedbank was involved in suspicious deals with Danske Bank, Denmark's biggest bank, which has become embroiled in a... read more →
Romanian judicial authorities have launched an investigation into Laura Codruta Kovesi, who was dismissed as the head of the country's National Anti-corruption Directorate (NDA) last year and is now the frontrunner... read more →
The head of a regional parliament in Ukraine has been accused by the country’s Prosecutor-General of organising the murder of anti-corruption campaigner Kateryna Gandziuk. Vladyslav Manher, head of the Kherson... read more →
A court in Britain has ordered the son of former Moldovan Prime Minister Vladimir Filat to hand over nearly half a million pounds following an investigation by Britain’s National Crime... read more →
Romanian Justice Minister Tudorel Toader announced on Tuesday that he will seek to block the appointment of the former head of Romania's anti-corruption agency to the post of EU Attorney... read more →
Former Macedonian Prime Minister Nikola Gruevski has said that he fled to Hungary because of threats he received that he would be killed in prison in Macedonia, where he was... read more →
An Austrian businessman has accused Polish leader Jarosław Kaczyński of committing ‘large scale fraud’ for allegedly failing to pay him for work he did on an abandoned Warsaw real estate... read more →
Poland's Central Anticorruption Bureau (CBA) announced on Monday morning that it has detained six people as part of an investigation into the mismanagement of assets "with a substantial value,” causing... read more →
