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Mar 31, 2016

Ukraine: Prosecutor General Fires Reformer Deputy; Hours Later, He Himself is Sacked

Ukraine’s Parliament dismissed Prosecutor General Viktor Shokin Tuesday over allegations he had been stalling efforts to...

Mar 30, 2016

UK: Seventh Person Charged In Alstom Bribery Investigation

A seventh person has been charged in connection with a long-running corruption investigation into the French conglomerate...

Mar 30, 2016

Russia: Kremlin Claims Foreign Enemies are Preparing 'Information Attack' on Putin

The Kremlin has claimed an "information attack" is being prepared against Russian Federation President Vladimir...

Mar 30, 2016

Macedonia: Special Prosecutor Accuses Former Secret Police Head of Torture

The former head of Macedonia's secret police and several officers are being investigated over alleged torture during the...

Mar 29, 2016

US: Drug Submarine Nabbed Near Panama, Four Arrested

The US Coast Guard says it intercepted a “narco-sub” in the eastern Pacific Ocean earlier this month and seized around six...

Mar 28, 2016

Serbia: Son of Wealthy Businessman Jailed in Tax Fraud

The Belgrade Special Court for Organized Crime has sentenced 10 people, including Marko Miskovic, son of one of the richest...

Mar 28, 2016

Spain: Police Seize Helicopters, Drugs, Cash and Luxury Cars

Spanish police have dismantled a drug ring and arrested 20 people suspected of using helicopters to fly in hashish from...

Mar 26, 2016

Armenia: ‘Exotic Park’ Owner Arrested for Monkey Smuggling in Tanzania

By Kristine Aghalaryan and Hrant Galstyan A charter airplane that was supposed to transport more than 400 monkeys and other...

Mar 25, 2016

Croatia: Fighter Jet Deal with Ukrainian Company Under Investigation

Anti-corruption prosecutors are investigating a controversial deal for repair and purchase of military jets between the...

Mar 25, 2016

Credit Suisse Accused in Multimillion Dollar Fraud, $15 Billion Money Laundering

Swiss prosecutors have charged an ex-Credit Suisse wealth manager with fraud, misappropriation and criminal mismanagement,...

Mar 24, 2016

Italy: Ex-Mayor On Trial In Rome Mafia Scandal

A crackdown on a mob-style network in Italy’s capital city of Rome saw its former mayor in court Wednesday on trial for...

Mar 24, 2016

Italy: Police Seize Mob-related Assets worth Half-Billion Dollars

Italian tax police have seized assets worth an estimated € 500 million (almost US$ 560 million) from a group allegedly...

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