Forty-seven people have been arrested by the police forces of Spain and Gibraltar for alleged membership of a criminal organisation that trafficked Moroccans into Europe through Gibraltar and Spain. The... read more →
Italian investigators have arrested 94 people in a massive swoop targeting Sicilian mafia clans specialising in EU funds fraud. More than 600 agents from the Carabinieri and the financial crime... read more →
Poland's state prosecutor has charged the former head of the country's financial regulator with corruption, according to Polish media reports. Marek Chrzanowski, who was detained in November 2018, by the... read more →
The Bulgarian environment minister has resigned after being arrested by anti-corruption investigators in relation to the illegal diversion of water that has left some 80,00 people with insufficient supplies of... read more →
A former Bosnian minister and three others have been charged with abuse of power and corruption for illegally profiting from an EU-funded project, the prosecutor's office in Sarajevo announced on... read more →
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