Slovak police have named the man suspected of ordering the murder of journalist Jan Kuciak and his fiancée as businessman Marian Kochner. Until now, the Slovak prosecutor's office referred to... 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 →
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 Council of Europe has said that Serbia has made progress in meeting its recommendations set out by the Council for the Prevention of Money Laundering and Financing of Terrorism (MONEYVAL),... read more →
A Russian anti-corruption activist has died after being attacked by masked attackers with baseball bats, Russian officials have said. Dmitry Gribov, head of the Centre for Action Against Corruption in... read more →
Searches were carried out last Thursday at nine different locations in Ukraine as part of two criminal investigations into the illegal online market called xDedic, Europol announced on Monday. The... 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 →
