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Dec 18, 2014

Bosnian Official, Businessman Accused of Abuse of Power, Forgery

Bosnian police have arrested Hamdija Lipovaca,Prime Minister of Una-Sana Canton (USK), on suspicion of abusing his power for...

Dec 17, 2014

Serbia: Accused Human Trafficker Arrested

Serbian police in Zajecar have arrested Ninoslav Horvat, allegedly a key figure in human trafficking in the Balkans.

Dec 16, 2014

The Ghost Shipments: Police Arrest Six Over Italian Navy Oil Fraud

By Cecilia Anesi, Giulio Rubino, and Matteo Civillini Investigative Reporting Project Italy Just two weeks after a...

Dec 15, 2014

Who's Listening In on Norway's Politicians? Probe Launched

Dec 15, 2014

Ukraine: Cops Go After Casinos, Suggest Yanukovych Connection

Ukraine’s ministry of internal affairs has launched a campaign against illegal casinos amid fears that a large network of...

Dec 15, 2014

Cross-Border Bust Reveals Ring of 350 Romanian Sex Workers in Austria

In the latest part of a long investigation into an organised crime group, Austrian and Romanian authorities in cooperation...

Dec 12, 2014

Bosnia: Eight Held over Drug Smuggling in Operation Oscar

Officers have swooped on eight alleged organized crime gangsters as part of a large narcotics bust involving cross-border...

Dec 12, 2014

Hungary: Homeless People "Paid by Crime Gangs to Steal Cars"

A group of organized criminals in Hungary has been paying homeless people to rent luxury cars abroad and bring them back to...

Dec 12, 2014

Foodie Fraud: Latvian Restaurant Chain Suspected of Tax Scam

Latvia’s Asian restaurant chain Gan Bei has been accused of cooking more than just delicious stir fry. Financial police...

Dec 11, 2014

Russia: 100,000 Sign Initiative Against Untraceable Wealth

The Russian government has been forced to consider a public proposal to criminalize possession by officials of unexplainable...

Dec 11, 2014

Bosnia: Bank Vault Employee Probed Over Missing US$ 380,000

Bosnian prosecutors are investigating the theft of US$ 380,000 from the Bosnian Central Bank (CBBH). Police say that...

Dec 10, 2014

Georgia: Tbilisi Protest Demands Khadija Release

A crowd of around 60 human rights activists and journalists demonstrated Wednesday afternoon outside the Azerbaijan Embassy...

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