For over twenty years, the European Anti-Fraud Office (commonly known as OLAF, from the French: Office européen de lutte antifraude) has been protecting the EU’s financial interests, investigating fraud, corruption, and serious misconduct within the Union’s budget and institutions. The office has also developed an anti-fraud policy for the European Commission. But while OLAF looks...
To effectively fight the coronavirus pandemic, Czech Republic, Slovakia and Poland are introducing various smartphone apps that promise to increase the safety of citizens and eventually loosen lockdown measures. But in practice, enforcing this kind of digital leash raises many privacy and data security concerns. A project that purports to be a “way to quickly...
30 years later after the fall of communism, Central Europe’s industries are connected to the West in innumerable ways. But signs that its nuclear industry continues to be heavily influenced by Russian interests are everywhere. In the Czech Republic, the most prominent nuclear engineering company is owned by a Russian energy giant. In Slovakia, Russian-led...
For years, Marian Kočner was one of the most wealthy and powerful businessmen in Slovakia, a man whose connections with judges and prosecutors made him virtually untouchable, and whose extravagance made him a frequent fixture in local tabloids. Today, the middle-aged businessman’s craggy face and prominent shock of black hair are mostly seen in dispatches...
Leaked footage obtained by OCCRP shows Slovakia’s former Prosecutor General Dobroslav Trnka setting up a camera in what is believed to be his office with someone who appears to be controversial businessman and murder suspect Marian Kočner. The video provides new evidence of the two men’s close working relationship. The exact date and nature of the recording...
The management board of the Russian-led International Investment Bank (IIB) held its first meeting in its new headquarters, Budapest, this week. The move of IIB from Moscow to Budapest has been controversial since it was announced: experts, historians and the media have been worried that the bank would be a tool for the Kremlin to plant spies...