Prosecutor's Office

Swiss prosecutors have launched a second investigation against mining company Glencore International AG, this time for...

A new leak of bank documents shows millions flowed through a former Armenian customs official’s offshore account in the Isle...

The Court of Bosnia and Herzegovina ordered on Sunday the release of the prime minister of one of Bosnia’s two...

Bosnia’s police detained late Thursday Fadil Novalić, the prime minister of one of Bosnia’s two semi-autonomous regions, for...

Dutch police arrested a native Bosnian and his Dutch wife last week for laundering money, which investigators suspect is...

The European Public Prosecutor’s Office, EPPO, said it was concerned by Malta’s failure to nominate to the body its three...

Latvia’s Prosecution Office pressed charges against 11 people, including former Swedbank’s employees, accusing them of...

An unusual drug smuggling effort from 2018 may soon get an epilogue after prosecutors in the Hungarian city of Csongrad...

The European Court of Human Rights has condemned Romania’s decision to fire the former head of its anti-corruption body as a...

Ever since Nikolai Tarankov was assassinated by his godson four years ago, Estonia’s criminal underworld has not had a...

Colombian authorities said that they have opened an investigation into the possible involvement of government officials in...

Because emergency situations like the coronavirus pandemic allow for less transparent procurement procedures, Bosnia so far...