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May 13, 2018 -
April 27, 2018
The executive director of the investment fund Hermitage Capital Management, Bill Browder, has been arrested in Spain, according to Browder himself, who posted a photo taken from the back of... read more →
The Spanish National Police and the Police of Romania, with the participation of Europol and Eurojust, have dismantled a 'multinational fraud' operation that swindled more than eight million euros through... read more →
Former Macedonian Prime Minister Nikola Gruevski was sentenced today to two years in prison for abuse of power. The leader of the Macedonian nationalist right was found guilty by a... read more →
Hate speech in Croatia against Serbs, LGBT people and Roma, is on the rise in Croatia, according to a new report by the ECRI, a Council of Europe body that... read more →
Russian money hidden in British assets and laundered through the financial institutions of the City harms the efforts of the British government to take a firm stand against the aggressive... read more →
Eight Islamists were sentenced today by a court in Kosovo to up to 10 years in prison for planning a terrorist attack in 2016 against the Israeli football team and... read more →
Several hundred people have demonstrated today in front of the Montenegrin parliament building, in Podgorica, in the aftermath of the shooting of a journalist who has written about organised crime... read more →
Italian entrepreneur Antonino Vadalà, who is at the centre of an investigation into the murder of the Slovakian reporter Jan Kuciak, will be extradited to Italy in the coming days,... read more →
The former Albanian interior minister Saimir Tahiri has resigned as an MP, losing his political immunity and exposing himself to arrest on charges of drug smuggling. Tahiri, who was a... read more →
UK authorities announced the closure of a website that is responsible for more than four million computer attacks around the world, including bank giants in the UK as part of... read more →
The mayor of Odessa Gennadiy Trukhanov is said to have been a member of a criminal gang from Odessa and to have owned significant shares in four foreign companies in... read more →
French police in the northeastern city of Caen have broken up a Georgian criminal network, called the "Vory v Zakone", translating as thieves-in-law, which had been operating in the Normandy... read more →
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