Moldova: Government Ousted by Parliament Amid Graft Scandal
Moldovan Prime Minister Valeriu Strelet’s government was dismissed today, Oct. 29, after just three months in power.
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Ukraine: Kyiv Court Seizes Billionaire Kurchenko's 14 Offshore Accounts
A court in Kyiv has ruled to freeze 14 offshore bank accounts linked to Ukraine’s fugitive businessman and youngest...
Three Convicted in United States for Selling Microchips to Russian Spies
Three employees of Texas-based firm Arc Electronics Inc. have been convicted of illegally supplying millions of dollars’...
Swiss Authorities Freeze Accounts of Ex-Russian Minister of Agriculture
Swiss authorities have reportedly frozen up to 60 million francs (US$ 61 million) held in bank accounts belonging to Yelena...
Ukraine: Fraud Suspicions in Local Polls as Elections in Eastern Cities Postponed
Ukraine President Petro Poroshenko's political party and the pro-Russian Opposition Bloc have accused each other of...
US Investigators ‘Expand Deutsche Bank Money-Laundering Probe’ into Russian Trades
The US Department of Justice (USDOJ) and New York State Department of Financial Services (NYDFS) have expanded their...
Montenegro: Former Athlete Sentenced for Journalist's Murder
The High Court in Podgorica has sentenced a prominent former athlete to a 19-year prison term for his involvement in the...
Moldova: Controversial Politician Renato Usatîi Released
The leader of Moldova’s pro-Kremlin party “Our Party”, former businessman Renato Usatîi, was released from custody Sunday.
High-Profile Court Hearings in Bulgaria Against Backdrop of OLAF Visit
Several high-profile hearings coincided with a visit to Bulgaria by the director general of the European Anti-Fraud Office...
Russian Arms Firms Given 600 Million Rubles Were ‘Smoke and Mirrors’
Three subcontractors for a St Petersburg-based company that took 600 million rubles (US$ 9.5 million) in arms contracts were...
Romania: Police Seize a Million Euros’ Worth of Heroin
Romanian authorities detained two people on Monday for drug trafficking.
Bosnia and Herzegovina: Final Statements in Alleged IS Recruiter's Trial
During the final statements in the case against suspected Islamic State (IS) recruiter Husein Bosnic in Bosnia and...