Once seen as Albania’s rising political star, Tirana’s mayor now faces corruption charges tied to secret bank accounts, cash ...

MCAO prosecuted 300 organized retail crime cases in 2024, up from 297 the year before and saw a 45% jump in referrals by ...

Seven construction company connected insiders have today (4 February 2025) been sentenced for their key role in a £22 million fraud against the taxpayer.

Aaron O’Sullivan, 41, helped Donovan in supplying cocaine for the OCG and laundering the money. Donovan chased debts via O’Sullivan who arranged the collection of money through the couriers Kenneth ...

Thane: A special MCOCA court in Thane acquitted notorious gangster Suresh Pujari and four associates in a 2017 attempted ...