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Oct 8, 2015

Moldova: FBI 'Foils Russian-Linked Sales of Nuclear Material to Islamic State'

In the past five years, authorities working with the FBI in Moldova have foiled four plots by Russian-linked gangs to sell...

Oct 8, 2015

Prosecutors Probe TeliaSonera Ex-CEO over Uzbek Telecom Corruption Claims

Prosecutors suspect Swedish telecoms firm TeliaSonera's former CEO Lars Nyberg of abetting bribery, Swedish Television’s...

Oct 8, 2015

Food Aid 'Scam': Bulgarian Bank Tangled in Romanian Anti-Corruption Probe

Romania’s National Anticorruption Department(DNA) raided the offices of the country’s Agency for Payments and Intervention...

Oct 7, 2015

Russia: FSB 'Draws Up Plans to Conceal Property Ownership Data'

A government commission has approved initial plans to bar public access to property ownership databases in Russia, reports...

Oct 6, 2015

Montenegro: Anti-Government Protests Spread

Peaceful anti-government protests, which have blocked a main street of the capital Podgorica for more than a week, are now...

Oct 6, 2015

Slovenia: Heads Could Roll at ‘Bad Bank’ in Overpayment Row

Slovenia’s Finance Minister Dusan Mramor has called on the government to fire the head of the Bank Asset Management Company...

Oct 5, 2015

Bulgaria: ‘Cocaine King’ Appears in Court, Dispels Rumors He Fled Justice

Bulgaria’s alleged ‘Cocaine King’ Evelin Banev, alias Brendo, has made a surprising appearance in a Sofia courtroom,...

Oct 3, 2015

Bulgaria Launches Ambitious Plan to Curb Police Corruption

Bulgaria’s Interior Ministry has launched an ambitious new scheme to prevent and combat corruption in the police force...

Oct 2, 2015

Croatia: Court Releases Disgraced Ex-Prime Minister on Bail

Former Prime Minister Ivo Sanader, who has spent the last five years in courts over a series of financial crime charges, may...

Sep 30, 2015

Italy: Police Crack Down on 'Cosa Nostra-backed Credit Card Hackers'

Italian authorities have arrested 24 people they suspect of involvement in a cloned credit card scam that allegedly netted...

Sep 30, 2015

Montenegro: Budva Officials Arrested over ‘Land Exchange Scam’

The former director of Budva city land registry, Mirjana Marovic, was arrested this morning by Montenegrin police by order...

Sep 30, 2015

Lithuania: Police Seize 600 Kilos of ‘Cocaine Disguised as Coal’

Police in Lithuania’s central Kaunas county announced Tuesday that a record seizure of cocaine has been made after...

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