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May 21, 2012

Bulgaria: Joint Operation Dismantles Laundering Ring

A group laundering profits from the trade of South American narcotics has been dismantled by Bulgaria’s anti-organized crime...

May 18, 2012

Montenegro: Minister of Justice Denies Mafia Influence Over Judiciary

The Montenegrin judiciary is not influenced by the mafia, said the Montenegro Minister of Justice Dusko Markovic at a...

May 17, 2012

Poland: Former Legislator Sentenced for Corruption

A member of Poland’s ruling Civic Platform party received a three year prison sentence Wednesday after a court found her...

May 16, 2012

US: Ex Mexican Cop Pleads Guilty to Aiding Drug Cartel

Former Mexican law enforcement official Jesus Quinonez pled guilty on Tuesday to charges of participating in a federal...

May 16, 2012

Bulgaria: International Search Warrant For Galevi Brothers

An international search warrant has been issued for convicted Bulgarian mobsters Angel Hristov and Plamen Galev, the Chief...

May 15, 2012

Son of Bulgarian Sugar Mogul Will Remain in Prison

Danail Ganchev, the son of the prominent Bulgarian businessman Grisha Ganchev, will remain in prison, the Bulgarian Special...

May 11, 2012

Serbian Mobster Charged With Killing a Witness

May 10, 2012

Council of Europe Report Calls for Transparency of Political Funding

The Council of Europe Group of States against Corruption (GRECO) on Wednesday called on the member states to work on...

May 9, 2012

UK: Queen Announces new Media Bill

A new Defamation Bill in England and Wales will offer greater freedom of speech, said Queen Elizabeth in the annual Queen’s...

May 9, 2012

Organized Crime Group Dismantled in Bosnia

The Prosecutor’s Office of Bosnia and Herzegovina issued 36 indictments against an organized crime group based in Zenica,...

May 8, 2012

Naser Kelmendi Admits Illegal Construction

Alleged Kosovar mafia boss Naser Kelmendi admitted illegal construction of a hotel in Montenegro, the Montenegrin Special...

May 8, 2012

Ukraine: Russia Likely to Keep Gas Contract

Russia will not revise the controversial gas contract with Ukraine, political experts in Ukraine believe. The former...

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