The most recent report from the US State Department describes an increasingly dire situation regarding organized crime, drug trafficking, and...
Following the issuance of three Interpol arrest warrants, one Indian money laundering suspect- Hitesh Patel was detained in Tirana on...
A special investigation into millions of leaked banking transactions and documents has revealed how almost EUR 5 billion of Russian...
The European Union has added Saudi Arabia to a blacklist of nations that it considers are havens for dirty money....
On Sunday, the Albanian police, in collaboration with the Italian branch of Interpol, found around €3.5 million hidden in two...
An investigation launched into the wealth of prosecutor Ornela Rrumbullaku, who is responsible for some of the Durrës Prosecution Office’s...
Alban Mësonjësi, the husband of Durrës prosecutor Ornela Rrumbullaku who is closely involved with Temporary General Prosecutor Arta Marku, is...
For the second year in a row, the U.S. Department of State has included Albania on the list of Major...
During a heated debate in Parliament, Prime Minister Rama, instead of confronting the issues raised by the opposition, decided to...
The case of former deputy Alfred Peza's wealth will now be treated by the Serious Crimes Court. Until September 9,...
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