Ukraine: Kyiv Police Arrest Uzbek Citizen Wanted for Financial Crimes Worth Hundreds of Millions
Ukrainian border control officials arrested an Uzbek citizen wanted internationally for fraud in Ukraine, the Kyiv...
Ukrainian border control officials arrested an Uzbek citizen wanted internationally for fraud in Ukraine, the Kyiv...
Italian authorities announced Tuesday that they have arrested seven suspected fraudsters who are believed to have...
Swiss andUzbekprosecutors questionedtheeldest daughter of late Uzbek President Islam Karimov...
Some US$ 30 million believed to be tied to Pavlo Lazarenko, Ukraine’s former Prime Minister and allegedly one of...
Romania’s parliament endorsed a new cabinet on Wednesday, despite criticism some of its members having either...
Prosecutors in Bulgaria have opened an investigation after munitions produced in the Balkan country were...
Mayya Bolotova is not the only person from Tokarev’s inner circle who is attracted to Cyprus. Michail Arustamov,...
Nikolay Tokarev, a major general in the Russian secret service, is a long-time associate of Vladimir Putin....
The Romanian branch of hypermarket chain Hornbach has announced it is severing its relationship with Austrian...
A series of investigative reports by OCCRP has led to regulators in Ukraine and Latvia taking steps to rein in the...
An Italian gambling magnate known as “the king of slots” was arrested on Tuesday on the Dutch Caribbean...
A court in Russia’s capital on Monday ruled in favor of state oil giant Rosneft in a high-profile libel case...