North Macedonia’s chief Special Prosecutor, Katica Janeva, has been arrested on charges of criminal association, the Attorney General’s Office told local media at a press conference in Skopje on Wednesday.... read more →
Northern Macedonia’s chief Special Prosecutor testified to her colleague today, to answer questions as to why her voice can be heard on secret recordings promising a businessman suspected of bribery... read more →
Romania’s Constitutional Court has struck down draft amendments to the criminal code that would have shut down numerous corruption cases. According to the Court the amendments adopted in April do... read more →
Credit Suisse is under investigation for alleged money laundering involving a criminal organisation and the illegal drug trade. Swiss prosecutors are investigating alleged money laundering by a drug trafficking gang... read more →
A ‘poly-criminal organisation’ that smuggled drugs throughout the European Union has been broken up in a joint action by Danish, German, Swedish and Albania police, according to a statement by... read more →
Governance and corruption are Romania's biggest problems identified by a report by the Legatum Institute, which looks at the path from poverty to prosperity, based on data from the International... read more →
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 →
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