Spanish national police, coordinating with Europol, have conducted one of the largest anti-drug raids in Europe of recent times, seizing US $ 5.2 million in Bitcoins and other cryptocurrencies, in... read more →
EU affairs ministers pressed the Polish government on Tuesday for several hours over its controversial judicial reforms. The hearing, a first in the history of the European Union, was constructive,... read more →
Spanish Police launched a major crackdown on the Armenian Mafia on Tuesday, in an operation that police say could result in more than 100 arrests from dozens of searches in... read more →
Belgian Finance Minister Johan Van Overtveldt has asked the Belgian Special Inspectorate of Taxes (ISI) to open an investigation into ING Belgium to look into the role the bank played... read more →
The Council of Europe (CoE) has given a satisfactory assessment of Russia's efforts to criminalise bribery and promote transparency in the financing of political parties in the report by the... read more →
Liviu Dragnea, president of the ruling Social Democratic Party (PSD) in Romania, was sentenced to three and a half years in prison for abuse of office on Thursday, in a... read more →
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 →
