Interpol has issued a red notice for fugitive former Playboy model Slobodanka Tosic, who was sentenced to two-and-a-half years in prison for her role in an attempted murder connected to one of Bosnia’s largest organized crime groups, local media reported Tuesday.
Romanian prosecutors charged former Prime Minister Victor Ponta with abuse of office and “complicity in money laundering” on Tuesday in case connected to a 2012 visit by former British prime minister Tony Blair to Bucharest.
Russian investigators have detained senior energy company executives on allegations they paid millions in bribes to government officials in the country’s north, authorities announced on Monday.
Hungarian Prime Minister Viktor Orban may be one of Brussels’ toughest critics, but reporting by Organized Crime and Corruption Project (OCCRP) partner Direkt36 has revealed that one of his closest relatives is benefiting from European Union subsidies.
Spanish and Lithuanian police have arrested dozens of people who were allegedly part of a gang involved in the large scale trafficking of drugs and weapons, some of which may have found their way into the hands of terrorists, Lithuanian police said Monday.
Russian police briefly detained opposition figure Ilya Yashin on Thursday, two days after he released a report alleging widespread corruption by President Vladimir Putin’s United Russia party.
Reports that Uzbekistan’s President Islam Karimov has died continued to pile up on Friday, with foreign diplomats and Turkey's prime minister saying the long-ruling strongman had passed.
Romanian Interior Minister Petre Toba resigned Thursday after anti-corruption prosecutors requested for the country’s president to allow them to open an investigation into his alleged blocking of an embezzlement probe.
The US Treasury on Thursday sanctioned 37 people and entities linked to Russia and Ukraine – including companies connected to a bridge championed by President Vladimir Putin – in an effort to beat the busting of sanctions imposed on Russia after it annexed Crimea in 2014.