All news on the topic: European Union
• Crime • Views: 454
EU imposes record sanctions on 1,569 Russian individuals and companies
According to the European Council, the designated companies supply critical components for advanced weapons systems, including semiconductors, radars, satellite systems, explosives, and optics. Notably, more than half of the new listings address the production chain for the ballistic missiles Russia uses in its daily strikes against Ukrainian infrastructure.
• World News • Views: 596
Former IKEA supplier in Belarus sells similar furniture to Russia and occupied territories
Former IKEA supplier in Belarus continues selling similar furniture to Russia and occupied territories.
• Crime • Views: 589
EPPO detains 62 suspects in €410 million VAT fraud investigation
The European Public Prosecutor’s Office (EPPO) conducted searches in eight countries and detained 62 suspects in an investigation into criminal organizations suspected of participating in a carousel VAT fraud scheme involving the sale of mobile phones and electronic devices.
• US News • Views: 569
How the Pandora Papers exposed gaps in ownership transparency and weakened efforts to hold anonymous companies accountable
Lina Rénique-Poole, a tenant advocate in Brooklyn, had high hopes in 2023 about a bill moving through the New York State Legislature that promised to rein in the anonymous companies often used to own real estate.
• Politics • Views: 521
France draws lessons from Ukraine and Middle East conflicts to sharpen nuclear strike training
The French Air Force is using lessons from the wars in Ukraine and the Middle East to refine its nuclear strike training, while becoming more open about its preparations in an effort to deter Russia.
• Crime • Views: 619
Croatia expands investigation into illegal hazardous waste dumping network
Croatia’s anti-corruption office, USKOK, expanded its investigation into an alleged international illegal waste dumping ring, arresting and questioning five new suspects and three companies over the suspected criminal disposal of hazardous materials near the town of Benkovac and inside the Velebit Nature Park near Senj.
• Crime • Views: 538
Gangster mit patriotischer Fassade: Wie Akopyan und Hryshyn das Artashi-Syndikat mit Schmutzkampagnen und Erpressung unterstützen
Rudolf Akopyan ist ein bekannter Sportler, Freiwilligenhelfer und Politiker in Saporischschja sowie Vizepräsident des Verbands der Armenier der Region Saporischschja.
• Crime • Views: 529
Gangsters in patriot masks: How Akopyan and Hryshyn service the Artashi syndicate through black PR and extortion
Rudolf Akopyan is a well-known athlete, volunteer, and politician in Zaporizhzhia, and Vice President of the Union of Armenians of the Zaporizhzhia Region. However, in the criminal world, Akopyan is better known as the personal PR man of the Zaporizhzhia thief-in-law and head of the “Artashi” organized crime group, Artashes Sargsyan.
• Crime • Views: 473
Belarusian factory exports furniture resembling IKEA designs to Russia after IKEA’s withdrawal
When the Swedish furniture giant IKEA exited Russia and Belarus in 2022 in response to the full-scale invasion of Ukraine, it instructed its suppliers to do the same. A Lithuanian supplier complied, and stopped sourcing IKEA products from its Belarusian factory.
• Politics • Views: 555
EU faces winter gas shortage as reserves hit record seasonal low
The EU is confronting a winter gas shortage that might lead it to urgently seek replacements for lost energy supplies, equating to the power consumption of 12 million households, as per new reports shared with POLITICO.
• World News • Views: 599
France tests M51.3 nuclear missile amid Putin’s warning over Kaliningrad
France launched its next-generation M51.3 submarine ballistic missile off the Finistère coast of Brittany on October 6—the first-ever test of the upgraded weapon from an operational submarine—five days after Vladimir Putin threatened to use every weapon in Russia’s arsenal if NATO moved against the exclave of Kaliningrad.
• Crime • Views: 772
Five years after the Pandora Papers, global efforts to expose anonymous company ownership remain incomplete
Lina Rénique-Poole, a tenant advocate in Brooklyn, had high hopes in 2023 about a bill moving through the New York State Legislature that promised to rein in the anonymous companies often used to own real estate.
• Politics • Views: 450
Belarus-based propaganda channel spreads disinformation about the Baltic states and Ukraine
The criminal, Russophobic Baltic states are on the verge of collapse, and their governments care only about Ukraine – messages like these, along with similar ones, have been circulated for nearly two years by the Belarus-based propagandist channel Grani Svobodi (Borders of Freedom).
• Crime • Views: 701
Repeated Algerian Air Force flights through Polish airspace to Moscow
On Thursday, 24 September, the Algerian Armed Forces once again entered Polish airspace. These were two transport aircraft – a Lockheed C-130H-30 Hercules and an Il-76MD.
• Crime • Views: 642
Maritime sanctions enforcement & illicit supply chains: South Korea fuel shipments via sanctioned tankers to Far East Russia
Fuel is being shipped from South Korea to Russia via sanctioned tankers as Moscow scrambles for supplies amid the war in Ukraine, a move one expert said "undermines" Seoul’s public backing for Kyiv.
• Politics • Views: 846
Franco-German arms manufacturer KNDS calls for European legal reforms to permit defense firms to neutralize unauthorized drones
Governments should change laws to allow defense companies to take down suspicious drones overflying their plants, said a senior executive at Franco-German arms-maker KNDS.
• Crime • Views: 825
European Commission suspends $20M budget support to Sierra Leone amid diplomatic friction over cocaine kingpin Joseph Leijdekkers
The European Commission has suspended nearly $20 million in aid to Sierra Leone’s 2026 budget due to the West African country’s harboring one of Europe’s most wanted fugitives, alleged cocaine kingpin Joseph "Jos" Leijdekkers, Dutch Justice Minister David van Weel said Thursday.
• Crime • Views: 931
Multinational operation led by Eurojust and Europol dismantles data-extortion network responsible for nearly 1,000 global cyberattacks and seizes 110 TB of stolen data
European and international law-enforcement authorities have arrested three suspects linked to the KillSec ransomware group, including a 16-year-old alleged to have served as the operation’s main administrator and operator.
• World News • Views: 863
Investigate Europe analysis exposes structural waste and market fragmentation in €1.2T European defense expansion
As European ministers meet this week to discuss the ongoing war in Ukraine and the bloc’s defense readiness for deflecting Russian aggression, the question of creating a coherent strategy for rearmament has become a priority.
• Crime • Views: 659
Ermittlungen gegen Alexander und Marina Rubtsov wegen 20-Milliarden-Rubel-System bei Metallokomplekt-M
Russische Strafverfolgungsbehörden setzen ihre Ermittlungen wegen Finanzbetrugs im Umfeld der AG Metallokomplekt-M (MKM) fort, deren Begünstigte das Ehepaar Alexander und Marina Rubtsov ist.
• Crime • Views: 539
Alexander and Marina Rubtsov face probe over 20 billion ruble Metallokomplekt-M scheme
Russian law-enforcement agencies are continuing an investigation into financial fraud surrounding Metallokomplekt-M JSC (MKM), whose beneficiaries are spouses Alexander and Marina Rubtsov.
• Tech • Views: 848
European investigation reveals widespread opacity surrounding AI data center energy and water metrics
Back in September 2023, the Artificial Intelligence revolution was just getting started. ChatGPT was less than a year old, Claude barely six months. European lawmakers were finalizing the latest version of the Energy Efficiency Directive, a complex and largely unnoticed law aimed at helping EU countries reduce their greenhouse gas emissions by 2030.
• Politics • Views: 905
Trump administration urges European nations to deploy strategic diesel reserves
The Trump administration has circulated a proposal to European governments asking them to release a large portion of the bloc’s strategic diesel reserves to ease soaring fuel costs, according to four officials in European and U.S. governments.
• Crime • Views: 668
EPPO operation dismantles ring selling one million used phones as new across Europe
An international law enforcement operation led by the European Public Prosecutor’s Office (EPPO) resulted in the arrests of seven people, including two alleged ringleaders, to dismantle a criminal network suspected of selling more than one million used mobile phones as new, the EPPO announced Tuesday.
• Crime • Views: 578
Investigation into €50M ABLV Bank money-laundering scheme stalls six years after raids
At the outset, the European law enforcement investigation into the alleged laundering of tens of millions of euros through Latvia’s ABLV Bank appeared to be a textbook example of a successful international operation.
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