The US and UK have imposed joint sanctions on a number of high-profile Bulgarian politicians in relation to corruption allegations. The sanctions were imposed by the Global Magnitsky Act, the... read more →
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 →
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 →
London’s High Court has thrown out a Romanian extradition request for businessman Gabriel ‘Puiu’ Popoviciu. The Court found credible evidence showing that the Romanian trial judge who convicted and sentenced... read more →
Authorities in Belgium and three other countries busted a drug trafficking network backed by corrupt police officials after found trying to ship worth hundreds of millions of cocaine into Western... read more →
Thirteen individuals are facing human trafficking charges over the death of 39 Vietnamese whose bodies were recovered in a refrigerated truck in Britain, Agence France-Presse (AFP) reported on Saturday. Quoting... read more →
The Spanish Civil Guard, working in coordination with the European police agency EUROPOL, announced on Wednesday the arrest of 7 people in relation to a people smuggling organisation operating between... read more →
Acid attacks have become a daily occurrence in the UK, with two taking place on the streets of Britain’s towns and cities every 24 hours. But while corrosive liquids have... read more →
Three British nationals have been arrested in France on suspicion of attempting to fly four Albanian migrants to the UK. French police officers detained the men, one of whom is... read more →
Nearly eight months have passed since the French government ordered the destruction of the notorious Jungle migrant camp in Calais. Home to at least 7,000 UK-bound would-be asylum seekers, the... read more →