Thursday, Sep 09th

Last update:07-Sep-2010 09:56

Kalinic extradited
In a landmark action that’s taken the better part of the summer to accomplish, Croatia last week extradited an underworld figure to Serbia to face...
Notorious arms dealer Bout heading to US court
Better late than never: A Thai court ruled last week that Russian arms dealer Viktor Bout could be extradited to the US, where he’s wanted on...
Balkans: Kalinic won’t fight extradition
A Croatian member of a once-powerful mob group based in neighboring Serbia may soon be the first Croatian citizen to be extradited , as per a...
Kosovo bank head arrested
The head of Kosovo’s central bank was arrested Friday in connection with a corruption investigation run by the European Union’s justice mission...
Gallup poll: Corruption main problem for Western Balkans
Corruption and organized crime are the biggest problems in the Western Balkans, crippling foreign investment and making a misery out of everyday...
Serbian combat against organized crime
Seizing bank accounts, homes, cars – anything that is the product of dirty money – is Serbia’s new tool in its fight...
OSCE: BiH Judiciary Report
Politicians’ comments about a major court in Bosnia-Herzegovina – which covers corruption, organized crime and war crimes –...
Bulgaria: Pledges to End OC
Bulgaria’s top law enforcement authorities have pledged to eradicate organized crime, marking the first time the authorities...
A look at Croatia’s Corruption Fighting President
The recent election in Croatia of Social Democrat Ivo Josipovic as President by an overwhelming margin has been interpreted by...
Controversial Journalist Murdered in Sofia
Bobi Tsankov, a controversial journalist and media personality who had recently published articles and a book detailing his...
Tracing a Fugitive’s Business Deals
The origins of Darko Šarić’s fortune remain unclear despite his letter to...
Security Firm connected to Drug Lord
The Serbian Ministry of Interior (MUP) twice issued permits to a security firm...
New Reality for Arms Dealers?
Ten years ago, the names of globe-trotting and elusive arms traffickers like...
Naser Kelmendi: From Kosovo Inmate to Sarajevo Businessman
Naser Kelmendi, whose alleged drug dealing has long made him a target of Balkan...
Alert: E. Europe ID Hacks
Warnings about Eastern European cybercrime that counterfeits cards and drains...

Serbia: Video Link With Croatia To Boost Fight Against Balkan OC

Tuesday, 07 September 2010 10:56
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Serbia and Croatia police have set up a secure videolink in an effort to boost co-operation in fighting the organized crime in the Balkans.

 

http://www.winnipegfreepress.com/world/breakingnews/serbia-croatia-police-set-up-video-link-to-boost-fight-against-balkan-organized-crime-102281374.html

 

Austria: UN's New Anti-Corruption Academy

Tuesday, 07 September 2010 10:56
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The World Bank estimates the cost of corruption to the world economy to be some $2 trillion. Contrary to popular belief, corruption is not limited to developing countries.

 

http://www.dw-world.de/dw/article/0,,5971657,00.html

 

Serbia: Government Confiscates $256 Million of Crime Property

Thursday, 02 September 2010 17:29
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Serbia's justice minister says authorities have confiscated euro200 million ($256 million) in property from organized crime bosses since gaining the authority last year.

 

http://www.google.com/hostednews/ap/article/ALeqM5ipRD0619-EF0J62xnYzAAoweh1GAD9HVPELO1

 

Japan: Banning Gangsters to Sumo Matches

Thursday, 02 September 2010 17:28
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The Japan Sumo Association has stepped up efforts to keep organized crime out of the ancient sport by banning any people with gangster links from attending events.

 

http://www.google.com/hostednews/canadianpress/article/ALeqM5ihOulCR2JvRLMKQALmRJ2gGJIzbw

 

The U.S.: Executive Accused of Campaign Fraud

Thursday, 02 September 2010 17:27
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A top executive of the developer behind the failed $800 million project was charged in federal court with funneling $12,000 in campaign contributions to four Massachusetts congressmen.

 

http://www.boston.com/news/local/massachusetts/articles/2010/09/01/executive_accused_of_campaign_fraud/

 

Lebanon: Govt. Seeks Interpol Help to Arrest Ex-General 'Spy'

Thursday, 02 September 2010 17:27
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Lebanon has asked Interpol to circulate an arrest warrant against a Lebanese ex-general suspecting of working for the Israeli spy agency Mossad, a judicial source said.

 

http://www.google.com/hostednews/afp/article/ALeqM5jRApRDKx7ITmT5wHa89JC_IXwYmg

 

Austria: Balkan Based Organized Crime Activities Gaining Ground

Monday, 30 August 2010 16:03
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The UN International Narcotics Control Board released its 2010 report. Almost all European heroin originates in Afghanistan and is smuggled in through Turkey and the Balkans or via Central Asia and Russia.


http://serbianna.com/analysis/?p=679

 

Greece: 120 Kilos Of Heroin Seized In Igoumenitsa Port

Monday, 30 August 2010 16:02
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According to port officials, 120 kilos of heroin were confiscated in Igoumenitsa in an Italy-bound truck with Croatian plates. The drugs were found in packets weighting 450-500 grams.

 

http://greece.greekreporter.com/2010/08/30/120-kilos-of-heroin-seized-in-igoumenitsa-port-greece/

 

Canada: Organized Crime Arrest Made In Montreal

Monday, 30 August 2010 16:02
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Four people have been arrested after an investigation into organized crime led to an armoured car, which contained weapons, Montreal police said.

 

http://www.globalwinnipeg.com/Organized+crime+arrest+made+Montreal+Police/3451654/story.html

 

Australia: On The Trail Of The Pink Panther Gang

Monday, 30 August 2010 16:01
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36.02 seconds is the time it took the Pink Panther gang to commit one of the cleanest jewellery heists in Japanese history - netting almost £2 million in gold and precious stones.

 

http://www.brisbanetimes.com.au/world/on-the-trail-of-the-pink-panther-gang-20100827-13vxd.html

 


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