The British government has added a Croatian businessman to its blacklist of persons and companies in relation to his support of Moscow amid the invasion of Ukraine. The Office of... read more →
Lefter Koka, a former Albanian minister and well-known powerbroker, was arrested this week on charges of corruption. His arrest was carried out by the Special Prosecution Against Corruption and Organized... read more →
Just days after the European Public Prosecutor’s Office (EPPO) was finally completed following the appointment of two Slovenian prosecutors, Ljubljana has proposed amendments to the act on public prosecution. The... read more →
Mukhtar Ablyazov, who has been described in the British press as the world’s richest runaway fraudster, is wanted in Kazakhstan, Russia and Ukraine and has been convicted in absentia for... read more →
The divorce proceedings between Russian oligarch Oleg Leonidovich Burlakov and his wife were already dramatic enough, with reports that the tycoon was trying to deprive his wife of her assets... read more →
The French government is underway with the investigation of an alleged €1.7-million fraud of the country’s temporary unemployment scheme that was meant to aid businesses and workers amid the global... read more →
Switzerland has lodged in April a high number of cybercriminals who were taking advantage of the coronavirus disease-2019 (COVID-19) situation. A report by The Middle East North Africa Financial Network... read more →
Last week, the Croatian National Police Office for Suppression of Corruption and Organised Crime in collaboration with the prosecutor’s office, tax administration, customs and in cooperation with Europol conducted a... read more →
The National Police and Civil Guard of Spain dismantled a criminal organisation based in the cities of Toledo and Madrid, which laundered more than 70 million euros for other criminal... read more →
EU negotiators have approved a directive protecting whistleblowers who report issues such as fraud and tax evasion by authorities or corporations. The agreement, between the three governing structures of the... read more →
