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Dec 17, 2015

Montenegro: Former President Arrested on Corruption Allegations

Montenegrin authorities today arrested the former president of Serbia and Montenegro, who they suspect was involved in...

Dec 17, 2015

US Court Sentences Russian Nuclear Official in $2.1 Million Bribery Scheme

A US federal court sentenced Vadim Mikerin to 48 months in prison this week for facilitating a US$ 2.1 million bribery...

Dec 16, 2015

Navalny Sued Over ‘Chaika’ Film Alleging Official Corruption

Olga Lopatina, ex-wife of Chaika’s Deputy Prosecutor General Gennady Lopatin, has filed a lawsuit against Alexei Navalny in...

Dec 16, 2015

Romania: Investigators Question Suspect in Royal Property Restitution Scam

Romanian investigators Monday questioned Ioana Valmar, the former wife of parliament speaker Calin Popescu Tariceanu,...

Dec 16, 2015

Europol Arrests 12 in Crackdown on ‘Trojan Horse’ Cyber Crime Across Europe

Europol spearheaded a two-week joint operation with law enforcement agencies across France, Norway and Romania in a major...

Dec 14, 2015

Moscow Rejects Navalny Suit Against Prosecutor Chaika

The Presnensky District Court of Moscow dismissed opposition activist Alexei Navalny’s suit against Russian Prosecutor...

Dec 11, 2015

Serbia: Members of International Cocaine Trafficking Group Receive Lengthy Prison Terms

A Court in Belgrade sentenced the several members of a criminal organization which trafficked millions of dollars worth of...

Dec 11, 2015

FBI Busts Romanian Investor for Bribery of US Air Force Major

A Sacramento federal court charged Dumitru Martin, a Romanian investor, with bribing a United States Air Force major in...

Dec 10, 2015

Bulgaria: Gunfire in Sofia Unnerves Holiday Shoppers

Two men were shot in the legs in the Bulgarian capital Sofia on Monday when police say a security guard opened fire near a...

Dec 10, 2015

Montenegro Announces Arms Smuggling Crackdown, Tightens Borders

Montenegro’s law enforcement agencies have tightened border security in a crackdown on arms smuggling. The move comes in...

Dec 9, 2015

Bulgaria: Minister’s Classmate Wins Bids for Expensive SUVs, Website Says

A classmate of Desislava Taneva, Bulgaria’s Minister of Agriculture and Food, may have won all public bids for supplying the...

Dec 9, 2015

Fraud, Theft and Money Laundering Totaled $1.1 Trillion in 2013, Says Report

A new report published by Washington, DC-based Global Financial Integrity (GFI), a research and advisory nonprofit, declared...

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