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Apr 28, 2016

Kosovo: Prosecutors Say Ruling Party Lawmaker Led Criminal Gang

Kosovo prosecutors initiated a crackdown on an organized crime gang, allegedly run by ruling party lawmaker Azem Syla, that...

  • Gangs
  • Police
Apr 28, 2016

Panama Papers: ICIJ To Release Searchable Online Database of Data

In what will be likely the largest release in history of secret offshore companies and the people connected to them, the...

  • Police
  • Tax
Apr 28, 2016

Italy: Bribes, the Camorra and a Renovated Palace

By Cecilia Ferrara (IRPI) The Italian mob is getting into historic renovation, according to prosecutors. Early Tuesday...

  • Bribery
  • Mafia
Apr 27, 2016

Ex-UK PM Tony Blair Advised Kazakh President for Estimated $29.1 Mil

A series of leaked emails to British newspaper The Daily Mail reveals the depth of former UK Prime Minister Tony Blair’s...

  • Murder
  • Tax
Apr 27, 2016

Macedonia: President Denies Family's Involvement in Panama Papers

The cabinet of embattled Macedonian President Gjorge Ivanov has called on Macedonia's opposition, which has accused the...

  • Gangs
  • Tax
Apr 27, 2016

US: Estonian Sentenced For Fraud that Infected Four Million Computers

An Estonian national who ran an internet fraud scheme that infected more than four million computers worldwide was sentenced...

  • Cybercrime
  • Gangs
Apr 26, 2016

Spain: Two Nigerian Prostitution Rings Dismantled

Spanish policehave dismantled two Nigerian sex trafficking rings that exploited more than an estimated 50 women and girls, a...

  • Human Trafficking
  • Police
Apr 26, 2016

SWIFT Global Money Transfer System Reports Multiple Security Incidents

The global cooperative SWIFT that transfers billions of dollars each day has experienced “a number of recent cyber...

  • Banking
  • Cybercrime
Apr 25, 2016

Luxembourg: Journalist and Whistleblowers Face Trial Over LuxLeaks

The trial of a French journalist, who revealed how Luxembourg authorities assisted some of the world's largest multinational...

  • Justice System
  • Tax
Apr 25, 2016

Uzbekistan: US Says Karimova Failed to Comply With Court Order

US prosecutors publically named Uzbekistan’s first daughter on Thursday, with others, as having ignored a US demand to turn...

  • Banking
  • Justice System
Apr 25, 2016

Moldova: Protesters Hit The Streets Against Corruption and For Early Elections

Thousands of Moldovan protesters took to the streets on Sunday protesting corruption and calling for early elections,...

  • Corruption
  • Voting and Elections
Apr 22, 2016

Bulgaria: Former Judge Jailed for Bribery

For the first time in the country’s recent history, a judge has been sent to prison for bribery in Bulgaria.

  • Bribery
  • Justice System
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