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Jul 22, 2011

Alleged Kyrgyz Crime Boss Arrested

United Arab Emirates (UAE) Authorities apprehended alleged Kyrgyz organized crime leader, Kamchy Kolbaev, in Abu Dhabi on...

Jul 21, 2011

New Law Criminalizes Match-Fixing in Bulgaria

Illegal betting and match-fixing officially became crimes in Bulgaria today.  Two amendments criminalizing the offenses were...

Jul 21, 2011

Russian Nuclear Deputy Detained for Fraud

A former deputy of Russia’s state-controlled nuclear energy company Rosatom has been detained on accusations of...

Jul 21, 2011

Serbian Crime Group Leader Arrested in Bulgaria

The Interior Ministry of Bulgaria announced Tuesday that authorities arrested Goran Vuković, the leader of a criminal group...

Jul 20, 2011

International Cyber Group Dismantled

U.S., U.K., and Dutch authorities arrested 21 people for their association with Anonymous, a politically motivated hacking...

Jul 20, 2011

Ukranian Oversight Chief Accused of Corruption

The head of Ukraine’s primary financial watchdog has been detained on suspicion of corruption, reports Reuters.  Vasyl...

Jul 20, 2011

EC Urges Judicial Reforms in Bulgaria

The Bulgarian government must do more to combat organized crime and corruption, while Romania has made some progress, says...

Jul 18, 2011

Macedonia tops region in bribery, study finds

Macedonians pay an average of €470 per year for public services, the highest in the region, according to a regional survey...

Jul 18, 2011

Mexico: 59 Inmates Escape Prison Leaving 7 Dead

Seven inmates were killed and 59 escaped on Friday from a Centro de Ejecución de Sanciones (CEDES) prison during a riot in...

Jul 15, 2011

Mexico Adds Anti-Trafficking laws to Constitution

Mexico’s President yesterday approved changes to his government’s Constitution targeting human traffickers and streamlining...

Jul 15, 2011

Romania: 90 People Arrested for Online Fraud

Romanian organized crime prosecutors arrested 90 members of a cybercrime group and charged them for online fraud on...

Jul 14, 2011

Italy: 40 Arrested in International Drug Ring

On Wednesday Italian authorities arrested 40 people as a part of an investigation into an international drug trafficking...

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