Data from Ukrainian and Russian customs shows how companies associated with the “new Euro-Atlanticist” and sanctioned for corruption under the Global...
“Hey guys, somebody shot downtown,” a message read from one of our colleagues in Investigace.cz at 15:20 on Thursday, December 21st. He was close to the...
The battle for the legacy of Krassimir Kamenov – Karo, who was shot in South Africa is happening along all possible lines. The company “Auto Mobile” AD...
On April 7, 2018 Vladimir Putin arrives on an official visit to Hungary for a meeting with Prime Minister Viktor Orbán – the leader of a European state, considered one...
A list of names of magistrates who have not declared accounts and properties abroad has long attracted media attention after former Interior Minister Boyko Rashkov...
Prosecutors in the case of a murdered journalist in Croatia suspect that the murder was paid for by a transfer of 780,000 euros to the account of one of the murderers...
Several financial advisors in the Bulgarian city of Ruse, on the border with Romania, help Romanian businessmen commit VAT fraud and, in some cases, siphon off funds...
“Judge of the Year” erected a residential building in Greece for BGN 65,000 of salary. Check it out.
The judge from the Supreme Administrative Court Mario Dimitrov Marinov became famous after he came up with a decision serving Georgi Gergov, in his quest to master the...
The investigation for BGN 54 million for the Hemus highway, which disappeared in cash “in bags and sacks”, is about to fail after the three prosecutors who...
MP Delyan Peevski, who has been sanctioned under the Magnitsky Act for significant corruption , has launched a media and institutional campaign in recent days to...


















