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May 23, 2012

Russia: Scandal-Plagued Interior Minister Appointed to Security Council

Russia’s unpopular former Interior Minister Rashid Nurgaliyev has been appointed the Security Council’s Deputy Secretary....

May 23, 2012

Belarus: U.S. Concerned Over Money Laundering At Belarus Bank

The United States Treasury Department raised alarm yesterday about a Belarus bank known as JSC CredexBank which it...

May 22, 2012

Kosovo: EULEX Raid Rankles Authorities

The mayor of a northern Kosovo municipality has announced that he will cease cooperation with EULEX, the international...

May 22, 2012

Israel: Ten Arrested in Organ Trafficking Bust

Israeli police arrested ten people on Tuesday morning on suspicion that they belong to an international organ trafficking...

May 21, 2012

Mexico: Zetas Leader Arrested in Massacre of 49

The Mexican Army arrested Zetas cartel leader Daniel “The Madman” Elizondo, the suspected perpetrator of last week’s mass...

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

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