Record Seizures in Worldwide ‘Food Fraud’ Operation
Interpol and Europol coordinated with national agencies across 57 countries to carry out their largest-ever seizure of...
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Ukraine: Prosecutor General Fires Reformer Deputy; Hours Later, He Himself is Sacked
Ukraine’s Parliament dismissed Prosecutor General Viktor Shokin Tuesday over allegations he had been stalling efforts to...
UK: Seventh Person Charged In Alstom Bribery Investigation
A seventh person has been charged in connection with a long-running corruption investigation into the French conglomerate...
Russia: Kremlin Claims Foreign Enemies are Preparing 'Information Attack' on Putin
The Kremlin has claimed an "information attack" is being prepared against Russian Federation President Vladimir...
Macedonia: Special Prosecutor Accuses Former Secret Police Head of Torture
The former head of Macedonia's secret police and several officers are being investigated over alleged torture during the...
US: Drug Submarine Nabbed Near Panama, Four Arrested
The US Coast Guard says it intercepted a “narco-sub” in the eastern Pacific Ocean earlier this month and seized around six...
Serbia: Son of Wealthy Businessman Jailed in Tax Fraud
The Belgrade Special Court for Organized Crime has sentenced 10 people, including Marko Miskovic, son of one of the richest...
Spain: Police Seize Helicopters, Drugs, Cash and Luxury Cars
Spanish police have dismantled a drug ring and arrested 20 people suspected of using helicopters to fly in hashish from...
Armenia: ‘Exotic Park’ Owner Arrested for Monkey Smuggling in Tanzania
By Kristine Aghalaryan and Hrant Galstyan A charter airplane that was supposed to transport more than 400 monkeys and other...
Croatia: Fighter Jet Deal with Ukrainian Company Under Investigation
Anti-corruption prosecutors are investigating a controversial deal for repair and purchase of military jets between the...
Credit Suisse Accused in Multimillion Dollar Fraud, $15 Billion Money Laundering
Swiss prosecutors have charged an ex-Credit Suisse wealth manager with fraud, misappropriation and criminal mismanagement,...
Italy: Ex-Mayor On Trial In Rome Mafia Scandal
A crackdown on a mob-style network in Italy’s capital city of Rome saw its former mayor in court Wednesday on trial for...