Smuggling

The US government is opening a branch of the Drug Enforcement Administration (DEA) in Bulgaria, Ambassador James Warlick...

Corruption cost Serbia €80 million in the first nine months of 2011, according to an investigation by the Serbian police....

Japan Tobacco International executives are telling their employees not to answer questions from any outside investigators...

By Stevan Dojcinovic and Valerie Hopkins The Serbian Special Court for the Fight Against Organized Crime today sentenced...

Alleged ex-Soviet military officer-cum-arms dealer Viktor Bout had files and links on his computer related to the Colombian...

A Congolese diplomat’s wife told a Romanian court that her husband told her to smuggle cigarettes into Romania from...

Illegal cigarette smuggling will be eradicated by February 2012, Bulgarian Prime Minister Boyko Borisov said last week...

Serbian and French police arrested 14 people last week over their alleged smuggling of arms and explosives from Serbia to...

The origins of Darko Šarić’s fortune remain unclear despite his letter to special prosecutors that his media-related...

Bulgaria’s top law enforcement authorities have pledged to eradicate organized crime, marking the first time the authorities...

Disposable phones, as anyone who’s watched the addictive HBO police drama The Wire may know, are ideal for criminals. They...

A case involving a town mayor, customs officials and border police opens a window on the interworkings of the illegal...