Daily
Kosovo: Company Linked to Wesley Clark Granted Coal Rights
Kosovo has granted the rights to search for coal over one-third of its territory to a company linked to retired US General Wesley Clark, an investigation by Organized Crime and Corruption Reporting Project (OCCRP) partner the Balkan Investigative Reporting Network (BIRN) has found.
Spain: Senior 18th Street Gang Member Arrested in Spain
Russia: Anti-Corruption Official Arrested for US$ 123 Million Bribery
Police in Russia arrested a senior anti-corruption official on Saturday after he was found in possession of over US$ 120 million in suspected bribe money, Russian media reported.
Albania: Transparency International Reports on Large-Scale Corruption
Transparency International (TI) released its first corruption assessment on Albania Thursday, and the news is not good: Albania is home to some of the worst corruption in Europe.
Romania: Group Trafficking Minors for Sex Trade Allegedly Protected by Police Chief
Romanian authorities arrested the police chief of the southeastern town of Mizil and three alleged members of a prostitution ring whose operations the chief allegedly protected. The group is accused of coercing minors into prostitution.
Kazakhstan: The Head of Free Trade Zone Detained in US$ 1 Million Bribe Case
The Almaty City Court on Thursday detained the head of a Silk Road free-trade zone between China and Kazakhstan for two months on suspicion of accepting a US$ 1 million bribe.
Armenia: 78 Taiwanese Among 129 Deported to China for Fraud
Armenia has deported 78 Taiwanese citizens accused of a US$ 1.1 million scam to mainland China, where they are likely to face prosecution, Chinese authorities said Wednesday. The move has drawn criticism from Taiwan.
Russia: Arrest Warrant for Former VimpelCom Executive
A Russian court issued an arrest warrant Wednesday for the former Russia head of telecommunications firm VimpelCom in connection with a 800 million ruble (US$ 12.5 million) bribery case in the country’s north.
Italy: Police Arrest 21 for People Smuggling
Italian police arrested 21 people in the country’s north on Tuesday for allegedly smuggling hundreds of migrants from the Middle East into the European Union.