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Oct 15, 2015

Romania: Deputy Chief of Bucharest Police Detained over ‘Bribe’

Prosecutors from Romania’s National Anti-corruption Directorate (DNA) have detained deputy chief of the Bucharest Police,...

Oct 14, 2015

Moldova: Police Chief Took Bribe from ‘Drug Trafficker’, Says Russian Report

A Moldovan police chief took a bribe ofUS$ 250,000 from an international drug trafficker, according a confidential document...

Oct 14, 2015

Montenegro: More Arrests in ‘Land Exchange Scam’ Probe

This morning saw a fresh round of legal action in Montenegro’s so-called “Land Exchange” affair as former director of the...

Oct 13, 2015

Bosnia and Herzegovina: Former Police Officer Detained for Drug Trafficking

A court in Bosnia and Herzegovina has ordered into 30-day custody the former police officer who was arrested last week on...

Oct 13, 2015

Russia: Prime Minister Orders Counterfeit Booze Crackdown

A government decree in Russia has ordered a crackdown on counterfeit alcohol products to battle the rise of the illegal...

Oct 13, 2015

Romania: Organized Crime 'Has Infiltrated Top Level of Public Institutions', says Report

The Romanian Intelligence Service (SRI) has published a damning reportunderscoring how corruption has damaged public...

Oct 13, 2015

Serbia: Dragoslav Kosmajac Charged for Land Registry Offense after Drug Probe Fails

Dragoslav Kosmajac, the man who was accused by the Prime Minister of Serbia of being the country’s most prolific drug dealer...

Oct 12, 2015

Italy: UniCredit Vice-Chairman Suspected of Mafia Links

Fabrizio Palenzona, vice-chairman of the Italian banking group UniCredit, is being investigated by Florence’s anti-Mafia...

Oct 12, 2015

Romanian Prosecutors Charge French Water Firm Exec in Corruption Probe

Romania’s National Anti-corruption Directorate (DNA) has charged Bruno Roche, CEO of Apa Nova from 2008 to 2013, with...

Oct 12, 2015

Spain: Police Break up 'Huge Human Trafficking Ring' in Barcelona

Spanish authorities have arrested 89 people in a crackdown on a large human trafficking network allegedly run by Chinese and...

Oct 9, 2015

Ukraine: Prime Minister Arseniy Yatsenyuk's Ally Accused of Graft

Ukraine’s Ihor Kotvitsky, a lawmaker from Prime Minister Arseniy Yatsenyuk's People's Front party, has been accused of...

Oct 8, 2015

Romania: Four Year Sentence for Former Agriculture Minister

Bucharest’s Court of Appeal has sentenced Romania’s former Agriculture Minister Stelian Fuia to four years in prison for...

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