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 →
The Council of Europe's Group of States against Corruption (Greco) has highlighted the persistence of “grey areas” in the fight against corruption in France and called on Paris to make... 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 →
Two pieces of jewellery stolen from the Dresden Green Vault treasury last year are reportedly for sale on the dark web, according to an Israeli security company. Investigators from the... read more →
One of Sweden's most popular rappers has been arrested on suspicion of murder. Yasin Abdullahi, who goes by the name Yasin Byn, was among seven people detained by police following... read more →
An Indonesian student found guilty described as "the most feared rapist in British legal history" was sentenced to life in prison on Monday for the rape of at least 48... 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 →
A former Croatian prime minister and the head of an Hungarian oil company have been found guilty of corruption by a court in Zagreb, bringing to an end a case... read more →
