Romanian anti-corruption authorities have opened an investigation into Liviu Dragnea, head of the ruling Social Democratic Party (PSD), on suspicion of setting up a “criminal group” to commit fraud, forgery... read more →
Romanian anti-corruption authorities have opened an investigation into Liviu Dragnea, head of the ruling Social... read more →
The Albanian parliament voted on Wednesday to block the arrest of Saimir Tahiri, a Socialist MP and former interior minister wanted for questioning by prosecutors in relation to an international... read more →
The Serbian Orthodox church has requested the release of three Serbian citizens accused of taking part in a plot to overthrow the Montenegrin government in return for guarantees that they... read more →
A Russian hacker can be extradited from Greece to the US where he is wanted in connection with a $4 billion (€3.39 billion) Bitcoin fraud case, a court in Thessaloniki... read more →
A new report from the UK’s National Crime Agency (NCA) has revealed that violent Albanian criminal groups are exerting considerable control over the drug trafficking market in Britain. In its... read more →
Europol and the UK’s National Crime Agency (NCA) have disrupted a people smuggling group involved in trafficking migrants from Greece to other EU nations after months of investigations. The operation... read more →
Europol and a coalition of international law enforcement agencies have broken up a people smuggling network that had been trafficking migrants into Europe for more than a decade. Members of... read more →
French and Romanian police have taken part in a joint Europol-backed operation that resulted in the dismantling of a transnational truck theft gang thought to have stolen goods worth more... read more →
British police have revealed how a “Romanian crime academy” gang stole jewellery worth an estimated €3.5 million in a series of “meticulously planned” raids on high-end boutiques across the UK.... read more →