Montenegro has indicted five more suspects in Operation “General,” a transnational cocaine-smuggling network targeting South… Read More
Related Posts
Health Officials Call For Action Over Banned Doctors Still Practicing in Europe
In response to an investigation by OCCRP and partners, Norway’s health minister proposed creating a new system to prevent… Read More
Georgia Expands Crackdown on NGOs, Targets TI Georgia Director
NGO leaders in Georgia face questioning, frozen accounts, and potential prison terms amid government crackdown. Read More
Ukraine Sends $7M Customs Fraud Case to Court
Ukrainian prosecutors send a $7 million customs fraud case to court, with some suspects already convicted through plea… Read More