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Sep 14, 2016

Montenegro: Former President Convicted of Corruption in Second Plea Deal

The former president of the now-defunct State Union of Serbia and Montenegro, Svetozar Marovic, has been convicted of the...

Sep 14, 2016

Serbia: Football Fan Club Leader Among 30 Arrested in Drug Bust

A joint investigation by Serbian and German law enforcement has led to the arrest of 30 people, including the head of a...

Sep 13, 2016

Kosovo: Company Linked to Wesley Clark Granted Coal Rights

Kosovo has granted the rights to search for coal over one-third of its territory to a company linked to retired US General...

Sep 13, 2016

Spain: Senior 18th Street Gang Member Arrested in Spain

Spanish police said Monday they arrested a senior member of the 18th Street gang, a major criminal organization in Central...

Sep 12, 2016

Russia: Anti-Corruption Official Arrested for US$ 123 Million Bribery

Police in Russia arrested a senior anti-corruption official on Saturday after he was found in possession of over US$ 120...

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:...

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...

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...

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...

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...

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...

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...

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