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All News

Sep 9, 2016

Albania: Transparency International Reports on Large-Scale Corruption

Transparency International (TI) released its first corruption assessment on Albania Thursday, and the news is not good:...

  • Corruption
  • Organ Trafficking
Sep 9, 2016

Romania: Group Trafficking Minors for Sex Trade Allegedly Protected by Police Chief

Romanian authorities arrested the police chief of the southeastern town of Mizil and three alleged members of a prostitution...

  • Human Trafficking
  • Police
Sep 9, 2016

Kazakhstan: The Head of Free Trade Zone Detained in US$ 1 Million Bribe Case

The Almaty City Court on Thursday detained the head of a Silk Road free-trade zone between China and Kazakhstan for two...

  • Bribery
  • Passports and Visas
Sep 8, 2016

Armenia: 78 Taiwanese Among 129 Deported to China for Fraud

Armenia has deported 78 Taiwanese citizens accused of a US$ 1.1 million scam to mainland China, where they are likely to...

  • Police
  • Tax
Sep 8, 2016

Russia: Arrest Warrant for Former VimpelCom Executive

A Russian court issued an arrest warrant Wednesday for the former Russia head of telecommunications firm VimpelCom in...

  • Police
  • Sanctions
Sep 7, 2016

Italy: Police Arrest 21 for People Smuggling

Italian police arrested 21 people in the country’s north on Tuesday for allegedly smuggling hundreds of migrants from the...

  • Police
  • Smuggling
Sep 7, 2016

Bosnia and Herzegovina: Interpol Issues Red Notice for Playboy Model

Interpol has issued a red notice for fugitive former Playboy model Slobodanka Tosic, who was sentenced to two-and-a-half...

  • Justice System
  • Murder
Sep 6, 2016

Romania: Former PM Charged Over Blair Visit

Romanian prosecutors charged former Prime Minister Victor Ponta with abuse of office and “complicity in money laundering” on...

  • Embezzlement
  • Justice System
Sep 6, 2016

Russia: Energy Executives Detained for Bribery

Russian investigators have detained senior energy company executives on allegations they paid millions in bribes to...

  • Bribery
  • Energy
Sep 6, 2016

Hungary: While Orban Attacks EU, His Brother Gets Funds

Hungarian Prime Minister Viktor Orban may be one of Brussels’ toughest critics, but reporting by Organized Crime and...

  • Mining
  • Sports
Sep 5, 2016

Lithuania / Spain: Arms and Drug Gang Smashed

Spanish and Lithuanian police have arrested dozens of people who were allegedly part of a gang involved in the large scale...

  • Arms Industry
  • Gangs
Sep 2, 2016

Russia: Opposition Activist Detained After Anti-Putin Report

Russian police briefly detained opposition figure Ilya Yashin on Thursday, two days after he released a report alleging...

  • Arms Industry
  • Sanctions
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