Kosovo Police Arrest Four Officials for Organize Crime
Kosovo police arrested four senior municipal officials Tuesday on suspicion of organized crime. Police say that three...
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Banks Help Balkan Businessman Launder Money
Zoran Copic, a Serbian businessman who authorities say laundered money for drug lord Darko Saric, used strong connections...
New York Authorities Charge 36 With Insurance Fraud
New York authorities on Thursday arrested 36 people and charged them with participating in a car accident insurance fraud...
Montenegro Opens Probe into Telekom Privatization
A call for a probe into the privatization of Montenegro’s state-owned telecommunications provider was approved on Tuesday by...
Officials Implicated in Magnitsky Fraud Flee
Two tax officials accused of tax fraud by a former Hermitage Capital lawyer Sergei Magnitsky cannot be summoned for...
Russian Prosecutor General Denies Spying Charges
Allegations that Russian Prosecutor General Yuri Chaika cooperated with the US intelligence firm Strategic Forecasting Inc...
Europol and FBI Take Down Child Sex Network
Europol and the US Federal Bureau of Investigation (FBI) arrested 17 people Wednesday in their first joint operation against...
EU Blacklists 21 Belorussian Officials
The European Union (EU) announced it has added the names of 21 Belarusian officials to its blacklists, citing a recent surge...
OSCE Special Rapporteur Calls for Prosecutions in Magnitsky Case
Organization for Security and Co-operation in Europe Human Rights Rapporteur Coskun Coruz called for the prosecution of...
Macedonians Pay Up to €1 Billion in Bribes
Official anti-corruption bodies in Macedonia are not doing enough to combat corruption, which is costing citizens up to €1...