More than 100 people were arrested in the Italian city of Bari and other localities on Monday as part of sweeping investigation into organised crime in the Puglia region. Charges... read more →
Some 60 people have been arrested and more than 700 weapons seized in two operations against illegal arms trafficking coordinated by the European police agency (Europol) the police agency reported... read more →
Romania has seen the highest number of investigations into fraud cases involving European funds, according to the European Anti-Fraud Office's 2017 Report. Eleven cases were concluded with regard to Romania,... read more →
Human traffickers involved in the death of 71 migrants in a refrigerated truck discovered in Austria in August 2015 were sentenced on Thursday by the Hungarian courts to sentences of... read more →
Iñaki Urdangarin, the husband of the Infanta Cristina and brother-in-law of the King of Spain, Felipe VI, has been sentenced to five years and ten months in prison for fraud,... read more →
A French anti-corruption group has called for an inquiry into the campaign accounts of President Emmanuel Macron on Friday, alleging he received illegal discounts during his 2017 presidential bid. The... read more →
Two Kosovars, one man and one woman, were arrested on suspicion of planning "terrorist attacks" against NATO forces in Kosovo, but also against the population in France and Belgium. The... read more →
Five Armenians have been imprisoned in Belgium after being charged with corruption and money laundering, as part of a Belgian court investigation targeting a criminal organisation that specialises in the... read more →
The Ukrainian parliament paved the way on Thursday for the creation of an anti-corruption court, a key requirement of the International Monetary Fund (IMF) to resume its financial assistance. A... read more →
The Romanian Constitutional Court (CCR) ruled on Wednesday that President Klaus Iohannis should endorse the decision of the Minister of Justice, and dismiss the chief prosecutor of the Bucharest Anti-Corruption... read more →
