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Apr 4, 2014

Kosovo: Legal System Cowardly, Says Anti-Corruption Agency

The country’s anti-corruption agency says local judges and prosecutors could be tougher on corruption and could indict more...

Apr 3, 2014

Puerto Rico: Seven Members of a Gun-Trafficking Gang Arrested

A gun trafficking organization was dismantled and seven of its members arrested on Wednesday in San Juan, in an operation by...

Apr 3, 2014

Serbia: Notorious Gangster Acquitted of Editor’s Murder

On Wednesday Sreten Jocić, one of Serbia’s most vicious and feared mobsters, was acquitted of the murder of Ivo Pukanić, a...

Apr 2, 2014

Croatia: Anti-Corruption Authorities Indict Hungarian CEO for Bribery

Croatia’s agency to fight corruption and organized crime, USKOK, has charged Zsolt Hernádi, the chief executive of the...

Apr 1, 2014

Italy: Police Seize US $820 Million of Deceased Businessman’s Assets

On Sunday, Italian authorities seized US $820 million worth of assets belonging to Vincenzo Rappa, a deceased Sicilian...

Apr 1, 2014

Israel: Former Prime Minister Convicted for Corruption

Ehud Olmert, 68, who preceded Benjamin Netanyahu as Israel’s head of state, was convicted on Monday for taking US$ 150,000...

Apr 1, 2014

What Was An Accused Ukraine Drug Trafficker Doing in Mexico?

Authorities inMexico have arrested an alleged member of an Eastern European mafia organization who led a drug trafficking...

Mar 28, 2014

US: Former Exec Sues Company for Money Laundering for Gaddafi

A US former executive is suing Dutch hedge fund Palladyne International Asset Management and London-based recruitment agency...

Mar 27, 2014

Germany: “Bishop of Bling” Resigns Over Extravagant Spending

The Vatican has accepted the resignation of a German bishop over his extravagant spending, which includes a US $43 million...

Mar 27, 2014

Kosovo: Former Transport Minister Faces Second Corruption Indictment

Fatmir Limaj, Kosovo’s former transport minister, says he is not involved in corruption or organized crime despite a second...

Mar 26, 2014

Europol Director Says, Expand Fight Against Digital Currency Crime

The director of Europol, the European Union’s law enforcement agency, has urged legislators to expand police powers as a way...

Mar 26, 2014

Colombia: USD $8.5 Million Worth of Cocaine Seized

The Colombian Navy seized 343 kilograms of cocaine worth US$ 8.5 million from a fishing boat on Monday, bound for San Andres...

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