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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...

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...

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...

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...

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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...

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...

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...

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...

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...

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...

Aug 31, 2016

Moldova: Banker Platon Extradited

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

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...

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