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Apr 5, 2012

Serbia: 28 Indicted for Embezzlement

The Special Prosecutor’s Office for Organized Crime in Serbia, on Wednesday issued 28 indictments for embezzlement of US$11...

Apr 5, 2012

UN Has Draft Anti-Cigarette Smuggling Treaty

United Nations members have drafted a treaty to counteract the global cigarette smuggling trade, which costs up to US$50...

Apr 4, 2012

Moscow Court OKs Posthumous Prosecution of Dead Lawyer

A Moscow judge rejected a lawsuit from the mother of a whistleblower who died in Russian police custody to throw out the...

Apr 3, 2012

Spain Preparing to Extradite Serbian Drug Lord

Spain has agreed to continue the extradition process for accused Serbian organized crime boss Luka Bojovic, and his...

Apr 3, 2012

Kosovo: Anti-Corruption Chief Arrested For Corruption

The head of Kosovo’s Anti-Corruption Task Force was detained Monday after handing himself in to the authorities. Nazmi...

Apr 2, 2012

Bosnian Energy Minister Accused of Corruption

The Center for Humane Politics (CHP), a Bosnian civil society organization, filed a criminal complaint with the Republika...

Mar 29, 2012

Russia: Kremlin Closely Linked to Gazprom Stock Deal

The family of Russia’s first deputy prime minister bought almost US$18 million worth of Gazprom shares through an offshore...

Mar 29, 2012

Serbia: Six Members of Darko Saric’s Group Enter Guilty Pleas

Six members of the organized crime group led by fugitive Montenegrin drug lordDarko Saric accepted plea bargains on...

Mar 29, 2012

Romania Jails First Serving Legislator

Romania jailed a serving parliamentarian for corruption for the first time in its history on Tuesday, another indication...

Mar 28, 2012

Member of the Pink Panthers Extradited to Montenegro

Dusko Martinovic, a Montenegrin member of the international “Pink Panther” gang of jeweler thieves, was extradited from...

Mar 28, 2012

EU to Create Cyber Crime Center

The European Commission plans to set up a special center focused on cyber crime to protect Europeans against illegal...

Mar 28, 2012

Ukraine Seeks Extradition of Tymoshenko Ally from Italy

Ukrainian prosecutors are asking Italy to extradite a leading opposition figure wanted at home for abuse of power charges....

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