A police raid targeting organised crime in Serb dominated northern Kosovo sparked violence and heightened diplomatic tensions on Tuesday after a Russian diplomat and several Serb police officers were arrested... read more →
The leader of Romania's ruling Social Democrat Party (PSD) has been sentenced to three and a half years in prison after the Romanian High Court upheld his conviction for corruption.... read more →
According to a new report from the European Court of Auditors, EU Member States' efforts to combat fraud on cohesion expenditure remain insufficient, with more than 4,000 potentially fraudulent irregularities affecting... read more →
A Romanian County Council has awarded a company under investigation for EU-funds fraud with links to Social Democrat leader Liviu Dragnea, a 13 million Lei contract for the modernisation of... read more →
In the Czech Republic, thousands of demonstrators have protested for the third week against the appointment of new Justice Minister Marie Benešová. Protesters - and the opposition - fear that... read more →
More than forty people including politicians, public administrators and entrepreneurs have been arrested as part of a corruption investigation in the Italian regions of Lombardy and Piedmont. Among the politicians... read more →
A report by the Council of Europe has denounced the inaction of the Maltese authorities in the investigation into the murder of journalist Daphne Caruana Galizia, who was killed by... read more →
Spanish National Police, in an operation supported by Europol, have made multiple arrests as part of an investigation into the fixing of football matches, including one between two La Liga... read more →
A Europe-wide organised crime network was broken up last week following a joint operation between several national police forces, leading to the arrest of 22 suspects, Europol has announced. The... read more →
Spanish National Police have arrested six workers linked to companies working in the Port of Barcelona in an operation against a group of drug traffickers that has resulted in the... read more →
A global network of cyber criminals accused of stealing $100 million from more than 41,000 victims around the world using Russian malware has been dismantled, according US and European police... read more →
Authorities in several European countries have broken up a criminal group involved in poaching fish in contaminated waters, tax evasion and money laundering, according to a press release by the... read more →
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April 25, 2019
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