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Mar 4, 2016

Bulgarian Crime Group Accused of Skimming US$ 285,523 from ATMs in Australia

А Bulgarian crime group is accused of orchestrating the theft of AU$ 387,000 (US$ 285,523) from Australian ATMs, according...

Mar 4, 2016

US: Report Says Bolivia, Burma, Venezuela Failing in Illicit Drugs Fight

The US has given failing grades to Bolivia, Burma and Venezuela in the war on illegal drugs over the past year, saying they...

Mar 3, 2016

US: Ex-Congressman Quits Azerbaijani Lobbyist Job, Says He Wasn’t Paid

Former US Rep. Dan Burton (R-Indiana) resigned as chairman of the Azerbaijan America Alliance on Mar. 1 saying he has not...

Mar 3, 2016

Bulgaria: Prosecutor General’s ‘Special Unit’ Said to Blackmail Politicians

The Bulgarian Prosecutor’s Office has a special unit of investigators set up to pressure and blackmail top politicians and...

Mar 2, 2016

Bosnia and Herzegovina: Gang-Related Former Playboy Model Sentenced

Slobodanka Tosic, former Playboy model and 2005 Miss Photogenic for Bosnia and Herzegovina, was sentenced to 2.5 years in...

Mar 2, 2016

Europe Cracks Down on Balkan Cocaine Trafficking Group

Thirteen suspected members of a Balkan cocaine trafficking group were arrested Tuesday by Croatian and European police,...

Mar 2, 2016

Release of Tapped Calls Embroils Lithuania’s Government in Controversy

Transcripts of tapped phone calls between the prime minister and several members of the Lithuanian government were released...

Mar 2, 2016

81 Arrested Across Europe in ‘Money Mule’ Schemes

It took five days and nearly 200 interviews, but police across Europe last week arrested 81 people accused of working as...

Mar 1, 2016

9 Arrested in Multi-Country Cybercrime Raid

Sixty-nine homes and offices across Europe were raided and nine suspects were arrested in connection with online forums that...

Mar 1, 2016

Montenegro: Police, Prosecutors Clash Over Officer Arrests

Montenegro’s Special Prosecutor’s Office has ordered the arrest of two senior police officers on suspicion of involvement in...

Mar 1, 2016

Lithuania: Former President Questioned in Corruption Case

Rolandas Paksas, a former president of Lithuania who was impeached in 2004, was questioned Monday by Lithuania’s Special...

Feb 29, 2016

Kazakh Oligarch’s Fugitive Brother-in-Law Granted EU Refugee Status

Lithuania has granted refugee status to one of the fugitive brothers-in-law of Kazakh billionaire Mukhtar Ablyazov, reported...

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