By MAHMUT CENGIZ* Vocal Europe It has been the four years since corruption scandals implicating President Recep Tayyip Erdogan, his family members and prominent high-level [more >>>]
By CRAIG SHAW The Black Sea Shipping firm owned by Turkish leader’s brother-in-law opened account in Malta, a tax haven for foreign business in the [more >>>]
By GEORG ECKELSBERGER Organized Crime and Corruption Reporting Project (OCCRP) With polo shirts selling for €1,760 and tailored suits priced as high as €50,000, shopping [more >>>]
By JOSHUA KUCERA EurasiaNet Authoritatian governments have cleverly used the liberal norm of transparency in order to shut down liberal groups in their countries, a [more >>>]
CIVIL GEORGIA Ukrainian Security Service Detains Mikheil Saakashvili Former Georgian President Mikheil Saakashvili was detained by the Ukrainian Security Service. Saakashvili, who leads the Movement [more >>>]
By DEVLIN BARRETT and ERIN CUNNINGHAM* The Washington Post A Turkish gold trader testified Thursday that he was told his scheme to move billions of [more >>>]
CIVIL GEORGIA Civil Georgia interviewed Thomas de Waal, Senior Fellow at Carnegie Europe, Brussels-based think tank on European foreign policy analysis. In your mind what [more >>>]
By DAVID STEPANYAN OC Media With murky boundaries between the authorities and big supermarket chains in Armenia, their government linked owners enjoy a degree of [more >>>]
By MARIANA KOCHLADZE, CEE BANKWATCH Euractiv Millions of euros in public money are being invested in large infrastructure projects in the EU’s eastern neighbours in [more >>>]
By JO RAM, PASCOE SABIDO* OpenDemocracy UK A new report exposes the network of lobbying and hypocrisy that risks locking Europe into decades of unnecessary [more >>>]
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