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Jun 7, 2016

Moldova: New Investigation Shows How Businessman Evaded The Law to Build Villas

Luxury villas in the middle of a forest, near a 15th century monastery, are part of plans by a foreign investor who offered...

Jun 6, 2016

US: New Rule Enacts Near-Total Ban on Commercial African Ivory

The US Fish and Wildlife Service has announced a near total ban on the domestic commercial trade of African ivory by...

Jun 6, 2016

UK: 2 Dutch Cocaine Smugglers Sentenced in Estimated £120 Million Case

Two men sailing a yacht filled with cocaine from the island of Curacao and intercepted by authorities off the UK coast were...

Jun 6, 2016

Montenegro: State To Offer Reward For Information On Journalist's Murder 12 Years Ago

The Montenegrin government decided to issue a reward for information on the identity of those behind the 2004 murder of...

Jun 3, 2016

Albania: Accusations Fly Following Mayor's Resignation

Major Albanian political parties are once again in a heated scuffle as the implementation of a decriminalization law –...

Jun 3, 2016

Russia: Suspected Cybercriminals Detained For Allegedly Stealing Millions of Dollars

Russian authorities said they had detained around 50 people who allegedly used computer programs to steal at least 1.7...

Jun 3, 2016

Romania: New Corruption Museum Turns Bribes Into Art

Some say that the corrupt in Romania have made an art of bribery. With felonies getting expunged and news being lost, a new...

Jun 2, 2016

Philippines: President-Elect Says That Journalists “Not Exempted From Assassination”

In a nation that has seen about 175 journalists killed since 1986, media groups denounced President-elect Rodrigo Duterte...

Jun 2, 2016

Kosovo: Former Lawmaker and Alleged Leader of Crime Gang Heard in Closed Court Session

Former Kosovo ruling party legislator Azem Syla, whom prosecutors accuse of running an organized crime gang that they say...

Jun 2, 2016

Russia: Alleged Crime Figure Seemingly Rebrands Himself Under “Right to Forget” Law

Said to have been a key figure in an organized crime group, Sergei Mikhailov has seemingly been working to clean up his...

Jun 1, 2016

19 Arrested On Suspicion of Document Forgery In Greece, Czech Republic

Police action with the support of Europol saw 16 arrested in Greece and three in the Czech Republic as part of an operation...

May 31, 2016

Brazil: Transparency Minister Resigns After Alleged Corruption Cover-Up

The government of Interim President Michel Temer was rocked again after a minister was forced to resign over a secretly...

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