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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...

Mar 26, 2014

Serbia: Accused Drug Lord Pleads Not Guilty to Trafficking

In an appearance before Belgrade’s Special Court for Organized Crime on Monday, accused drug lord Darko Šarić pleaded not...

Mar 25, 2014

Romanian Fugitives Arrested in School of Enlightenment Town

FBI agents in Washington State have arrested Radu and Diana Nemeș, a Romanian couple accused of evading more than $65...

Mar 25, 2014

US: Cartels in Mexico Partner with California Street Gangs

Drug cartels inMexico are working with California street gangs to sell drugs and settle scores, according to a new report...

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