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Feb 10, 2016

Cyprus: Justice Minister Claims Arrested Navalny Ally to Be Freed

Nikita Kulachenkov, a Russian opposition activist and ally of anti-corruption activist Alexei Navalny, may be about to be...

Feb 10, 2016

Group-IB: Russian Cyber Criminals Manipulated Ruble Rate

Cybersecurity firm, Group-IB, published a report detailing how cyber criminals accessed terminals of a Russian foreign...

Feb 9, 2016

Bulgaria: Ukrainian Arrested in Grenade Attack on Suspected Mobster

Four Ukrainian citizens have been charged with the attempted murder of Alexey Petrov, a former employee of the Bulgarian...

Feb 9, 2016

France: Former Budget Minister On Trial For Tax Evasion

Jerome Cahuzac, former budget minister under President Francois Hollande, appeared in court Monday to face charges of...

Feb 9, 2016

Lithuania: Resignations, Criminal Inquiry Follow Food-buying Scandal

Two high-ranking Lithuanian officials have now resigned over a scandal about buying food for the poor at outrageous...

Feb 8, 2016

Macedonia: Special Prosecutor’s Office Hit With Criminal Charges

The Macedonian Special Prosecutor’s office has denied allegations that its prosecutors have abused the office by pressuring...

Feb 8, 2016

Romania: ‎€ 2.1 Billion Defrauded from State Coffers In Last Decade

The Romanian Court of Accounts initiated 675 criminal cases against individuals suspected of defrauding the state of public...

Feb 5, 2016

Post-Magnitsky, Cyprus Fails to Tackle Money Laundering

Dutch Member of Parliament Pieter Omtzigt questions whether Cyprus is paying “lip service” to international money laundering...

Feb 5, 2016

Bosnia and Herzegovina: Indictment Against Radoncic Also Names US Embassy Official

Bosnian prosecutors today filed an indictment accusing former media mogul Fahrudin Radoncic and three of his alleged...

Feb 5, 2016

Ukraine: Economic Minister Quits Over Corruption

Aivaras Abromavicius, Ukraine’s Minister of Economic Development and Trade, has resigned, saying that “neither me, nor my...

Feb 4, 2016

Lithuania: Appeals Court Overturns Fraud Conviction, Lets Fine Stand

Viktor Uspaskich, a member of the European Parliament and a former multi-millionaire, was sentenced to four years in prison...

Feb 3, 2016

Italy: Yacht Once Belonging to Mussolini Seized in Anti-Mafia Operation

Italian authorities have seized assets worth € 28 million (more than US$ 30 million) from a businessman investigators say...

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