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Mar 9, 2012

Former Montenegrin Prime Minister Denies Corruption Accusations

Former Montenegrin president and prime minister Milo Djukanovic rejected charges of corruption in the 2005 privatization of...

Mar 8, 2012

Director of Bosnia’s Largest Pharmaceutical Company under Investigation

The government of the Federation of Bosnia and Herzegovina (FBiH) will seek to remove the director of Bosnalijek, Bosnia’s...

Mar 8, 2012

Magnitsky Legal Team To Examine Court Documents on March 11

Attorneys for Sergei Magnitsky, the Hermitage Capital Management lawyer who died in prison two years ago while awaiting...

Mar 8, 2012

Spain Extradites Reputed Russian Gang Leader

A reputed Russian crime boss linked to 27 murders and seven attempted murders was extradited from Spain on Wednesday,...

Mar 8, 2012

Bulgarian Judge Sues Interior Minister for Libel

The Chair of theBulgarian Judges Association, Miroslava Todorova, filed a libel lawsuit against the Interior Minister...

Mar 6, 2012

Kosovo Doctor Rejects Organ Trafficking Accusations

Lutfi Dervishi, the owner of a Kosovo clinic accused of organ trafficking, said he has been libeled by the European Union...

Mar 6, 2012

Kosovo Police Arrest Four Officials for Organize Crime

Kosovo police arrested four senior municipal officials Tuesday on suspicion of organized crime. Police say that three...

Mar 6, 2012

Banks Help Balkan Businessman Launder Money

Zoran Copic, a Serbian businessman who authorities say laundered money for drug lord Darko Saric, used strong connections...

Mar 2, 2012

New York Authorities Charge 36 With Insurance Fraud

New York authorities on Thursday arrested 36 people and charged them with participating in a car accident insurance fraud...

Mar 1, 2012

Montenegro Opens Probe into Telekom Privatization

A call for a probe into the privatization of Montenegro’s state-owned telecommunications provider was approved on Tuesday by...

Mar 1, 2012

Officials Implicated in Magnitsky Fraud Flee

Two tax officials accused of tax fraud by a former Hermitage Capital lawyer Sergei Magnitsky cannot be summoned for...

Feb 29, 2012

Russian Prosecutor General Denies Spying Charges

Allegations that Russian Prosecutor General Yuri Chaika cooperated with the US intelligence firm Strategic Forecasting Inc...

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