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Jun 22, 2016

Serbia: Lawyer Testifies to Opening 150 Offshore Companies for Darko Saric

Attorney Milan Lazarevic testified that he opened 150 offshore accounts on the behest of convicted Serbian cocaine kingpin...

Jun 22, 2016

Worldwide: Europol Kicks Off “Operation CICONIA ALBA” to Fight Organized Crime

Europol recently launched its annual multi-partner operation aimed at cracking down on organized crime throughout Europe....

Jun 22, 2016

Russia: Prosecutor General is Reassigned Amid Corruption Allegations

Russia’s Federation Council unanimously voted to reappoint Prosecutor General Yury Chaika for another five-year term, in the...

Jun 22, 2016

Serbia: Billionaire Tycoon Sentenced For Helping His Son Evade Taxes

A Belgrade court has sentenced one of the richest businessmen in the Balkans, Miroslav Miskovic, to a five-year prison...

Jun 21, 2016

Italy: Mob Believed to Use Flaming Cats To Start Forest Fires in Sicily

After a series of forest fires broke out last week, officials in Sicily say that people linked to the mob, or their...

Jun 21, 2016

Ukraine: Bill to Seize Yanukovych Assets Not Included in Parliament Agenda

Despite widespread public fury over the billions allegedly stolen by former Ukrainian President Viktor Yanukovych and his...

Jun 20, 2016

Croatia: Government Collapses Amidst Corruption Scandal

After just five months in power, Croatian lawmakers voted Monday to dissolve Parliament, bringing an end to the coalition...

Jun 20, 2016

Brazil: Attorney General Says ex-Tourism Minister Had Secret Swiss Bank Account

The third cabinet minister to step down under the administration of interim President Michel Temer had a secret Swiss bank...

Jun 17, 2016

Romania: Court Rules Abuse of Office Still a Criminal Offense

The Romanian Constitutional Court (CCR) unanimously decided Wednesday that abuse of office remains a criminal offense,...

Jun 17, 2016

Guatemala: New Corruption Charges Include Ex-President, Vice President

Seventy people, including former Guatemalan President Otto Perez Molina and former Vice-President Roxana Baldetti, were...

Jun 16, 2016

Montenegro: Djukanovic Ally Admits Crimes, Quits Ruling Party

Svetozar Marovic, a close associate of Montenegrin Prime Minister Milo Djukanovic and a high-ranking official of the ruling...

Jun 16, 2016

Greece: Man Arrested for Allegedly Leading Organized Crime Ring Preying on Elderly

Police have arrested a 33-year-old Greek man in connection with an organized crime ring, which they say has been scamming...

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