It is no secret that the family of Azerbaijani President Ilham Aliyev likes to buy expensive buildings around the world,...
A court in Kyiv has ruled to freeze 14 offshore bank accounts linked to Ukraine’s fugitive businessman and youngest...
Sinisa Mali, the powerful mayor of the Serbian capital of Belgrade and a close associate of Serbian Prime Minister...
A court has rejected the appeal by six executives of the embattled Romanian subsidiary of oil giant Lukoil against an...
Romanian prosecutors this week seized assets worth € 2 billion (US$ 2.2 billion) from major Russian petroleum company...
Vitaly Mansky, a Russian documentary director, knows exactly when he decided to establish a sanctuary outside of the Russian...
By Tskriala Shermadini (Studio Monitori) A cloud is hanging over the Republic of Georgia, a country that promotes itself as...
Bulgaria’s Prime Minister Boyko Borisov is an “Armani-Clad tough guy” who has not done enough to take on organized crime,...
Bulgaria is losing over 750 million Bulgarian Lev (BGN)($500 million) annually in VAT fraud said the National Revenue Agency...