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All News

Sep 2, 2016

Uzbekistan: Reports Mount of Karimov's Death

Reports that Uzbekistan’s President Islam Karimov has died continued to pile up on Friday, with foreign diplomats and...

  • Health
Sep 2, 2016

Romania: Interior Minister Resigns Over Embezzlement Case

Romanian Interior Minister Petre Toba resigned Thursday after anti-corruption prosecutors requested for the country’s...

  • Embezzlement
  • Tax
Sep 2, 2016

Russia / Ukraine: US Sanctions Hit Putin’s Crimea Bridge

The US Treasury on Thursday sanctioned 37 people and entities linked to Russia and Ukraine – including companies connected...

  • Oil and Gas
  • Sanctions
Sep 1, 2016

Bosnia and Herzegovina: Prosecutor Investigated for Removing Evidence

Bosnia and Herzegovina’s country-level prosecutor’s office has launched an investigation into one of its members for...

  • Arms Industry
  • Police
Sep 1, 2016

France: Production Lines – Cocaine Found at Coca-Cola Factory

French authorities have launched an investigation after 370 kilograms of cocaine was found in a Coca-Cola plant in the...

  • Drugs
  • Sanctions
Aug 31, 2016

Moldova: Banker Platon Extradited

Banker and politician Veaceslav Platon, who allegedly stole millions from Moldovan banks, was extradited from Ukraine to...

  • Banking
  • Police
Aug 31, 2016

Albania: Law to Check Backgrounds of Justice Officials

Albania’s parliament passed a law on Tuesday requiring background checks of prospective judges and prosecutors, despite...

  • Justice System
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Aug 30, 2016

Armenia: Court Frees Russian Wanted by US

An Armenian court freed a Russian citizen on Monday who had been detained on the request of the United States on accusations...

  • Justice System
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Aug 29, 2016

Russia: Lawmaker to be Extradited from Thailand

Russia is seeking the extradition from Thailand of a businessman and lawmaker accused of embezzling hundreds of thousands of...

  • Embezzlement
  • Sanctions
Aug 29, 2016

Finland: Dark Web Drug Operation Exposed

Finnish police arrested three people and seized more than €1.1 million (US$ 1.2 million) worth of drugs in a crackdown on an...

  • Drugs
  • Police
Aug 26, 2016

Romania: Crackdown on Prostitution Ring Operating in the UK

Romanian police have raided several locations in a joint operation with British law enforcement and arrested eight people...

  • Cigarettes and Tobacco
  • Human Trafficking
Aug 26, 2016

Russia: US Court Convicts Son of Lawmaker for Credit Card Hacking

A court in the United States convicted the son of a Russian lawmaker on Thursday for hacking attacks that stole nearly 1.7...

  • Cybercrime
  • Justice System
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