A substantial leak of confidential financial documents appears to link the Czech Prime Minister, Andrej Babis to a 15 million euro offshore deal to finance a property purchase in the... read more →
Police from eight European countries have brought down a major Balkan drug cartel, charging 61 people and seizing around 2.6 tonnes of cocaine. The group is alleged to have been... read more →
Authorities in the UK and Moldova agreed yesterday that illicit cash confiscated from Luca Filat, son of the former Moldovan Prime Minister Vlad Filat, by British courts will be returned... read more →
Tougher penalties await dognappers in the United Kingdom this year after the government introduced a new criminal offence of pet abduction. Amid a surge in animal thefts during the COVID-19... read more →
Montenegrin police have found more than 1,200 packages of cocaine in a shipment of bananas near the country’s capital of Podgorica. The seizure amounted to one tonne of cocaine, making... read more →
A cell within the notorious Montenegrin drug trafficking group, the Skaljari clan, has been arrested on Spain’s Canary Islands. During the arrests, Spanish authorities reportedly seized 400 kilograms of cocaine,... read more →
Some 35-million euro ($41.4 million) worth of cocaine was blocked entry into Europe as the continent beefs up its efforts to crack down on illegal drugs. In a joint operation,... read more →
Dutch crime reporter, Peter R de Vries, died today after being shot nine days ago in Amsterdam. The 64-year-old, who was known for his investigations into mobs and drug lords,... read more →
Police have carried out raids across Germany and Slovakia as part of an operation against human trafficking gangs. Two people were arrested, with 30 more individuals found at properties in... read more →
French authorities on Tuesday arrested 15 immigrants said to be experts in a range of theft cases in two European countries. According to Russian News Agency TASS, the criminals—13 men... read more →
