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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...

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...

Sep 2, 2016

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...

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