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Sep 16, 2016

Macedonia: Prosecutors Release Indictments from Mass Wiretaps

A special prosecutor in Macedonia announced on Thursday the first set of indictments stemming from a probe into a massive...

Sep 15, 2016

Bosnia and Herzegovina: Prison for 13 in “Doll” Case

The Court of Bosnia and Herzegovina on Wednesday handed down more than a century in prison terms to 13 members of a criminal...

Sep 15, 2016

Uzbekistan: US, Netherlands Seeking US$ 1.4 Billion from Telia in Karimova Case

US and Dutch authorities are seeking a record US$ 1.4 billion settlement from Nordic telecommunications firm Telia Company...

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...

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