Tied to Crime Claims: Moldova, Bosnia and Herzegovina

Moldova: 20 Judges, Court Officials Accused in Huge Money-Laundering Scheme
Sixteen judges and four court bailiffs were accused by Moldovan anti-corruption prosecutors of involvement in the notorious Russian Laundromat, a massive money-laundering scheme that siphoned an estimated US$ 20 billion in dirty money from Russia into the European Union and other locations.
Bosnia and Herzegovina: Dozens of Election Candidates Tied to Crime Claims
Reporting by OCCRP partner the Balkan Investigative Reporting Network (BIRN) uncovered a startling fact: nearly 50 of those running for mayors and municipal chiefs in the upcoming local elections have been charged, convicted or are under investigation for offences ranging from corruption to war crimes.