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January 23, 2019
Israeli Attorney General Avichai Mandelblit has announced that he will begin legal proceedings against Benjamin Netanyahu on charges of bribery, abuse of trust and fraud, just weeks before the incumbent... read more →
Several thousand people marched in the Montenegrin capital Podgorica on Saturday, demanding the resignation of the country's president, Milo Djukanovic, amidst a fresh allegations of corruption involving illicit political funding.... read more →
German authorities have seized €50 million in connection with an investigation into the so-called 'Russian laundromat', a $22 billion scheme to launder Russian money in the EU via banks in... read more →
Police in Montenegro announced yesterday that they have arrested nine men suspected of involvement in the attack on an investigative journalist Olivera Lakic who was shot and wounded last May... read more →
The Northern Macedonian Ministry of Interior has said that a potential terrorist attack by radical groups supporting the terrorist organisation "Islamic State" (IS) was prevented last week. According to the... read more →
Romanian judicial authorities have launched an investigation into Laura Codruta Kovesi, who was dismissed as the head of the country's National Anti-corruption Directorate (NDA) last year and is now the frontrunner... read more →
Spanish police have arrested 15 people suspected of earning millions of euros by fixing professional tennis matches, according to the European police agency Europol. "An organised crime group involved in... read more →
Claudia D'Este (72 ), a former gang member from the Veneto Mala del Brenta province, was arrested in the Croatian capital Zagreb on New Years’s eve on the basis of... read more →
A total of 48 people have been detained in a large international operation against cocaine trafficking, involving the Spanish National Police, the Italian Guardia di Finanza and the Argentine National... read more →
Germany has a “massive problem” with money laundering by criminal organisations in its property sector, according to a report by the German branch of Transparency International. Billions of euros are... read more →
Darko Saric, who has been described as "the biggest drug baron in the Balkans", has been sentenced to 15 years in prison for drug trafficking. The Belgrade Supreme Court sentenced... read more →
The attack on the Macedonian parliament that took place in April 2017, injuring more than hundred people including the current prime minister, Zoran Zaev, was orchestrated directly from VMRO-DPMNE party... read more →
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