Police

One of Europe’s most wanted criminals, Ndricim Sadushi, was caught in London on Tuesday, after 15 years on the run. The...

The head of Kosovo’s Anti-Corruption Task Force was detained Monday after handing himself in to the authorities. Nazmi...

A Romanian member of Parliament charged with transnational organized crime, money laundering, counterfeiting, and fraud was...

Six Croatian citizens and one Serbian national were arrested Friday for falsifying Croatian passports thought to have been...

Polish authorities arrested eight people Sunday for questioning on counterfeiting charges, the authorities announced. The...

The Russian Interior Ministry is investigating several commercial banks for illegally transferring around US$3.3 billionout...

Bosnian police detained four suspected arms traffickers and seized weapons and ammunition, Bosnia’s state news agency FENA...

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

Europol and the US Federal Bureau of Investigation (FBI) arrested 17 people Wednesday in their first joint operation against...

By Valerie Hopkins and Sonja Zujo Russia’s best known investigative newspaper Novaya Gazeta, an OCCRP partner, says its...

Russian Federal Prosecutors have accused a subsidiary of Rosatom, the country’s state-owned nuclear energy corporation, of...

By Valerie Hopkins Reports that Serbian narco boss Darko Saric may be in South Africa have resulted in a flurry of...