Notorious ‘Voodoo’ Gang Spreads in Sweden
Swedish police said that a violent Nigerian sex and drug trafficking gang, which allegedly often uses black magic...
Swedish police said that a violent Nigerian sex and drug trafficking gang, which allegedly often uses black magic...
Estonian authorities re-launched a 2013 investigation to see how much of the money suspected of having been...
Birgitte Bonnesen was relieved of her duties as the CEO and president of Swedbank on Thursday amidst a money...
A shell company seen as a tool for bribing Ukraine’s runaway president Viktor Yanukovych appears to have made...
Swedbank’s report into money laundering allegations has been criticised by investors and government ministers as...
Two offshore companies owned by down and out homeless alcoholics used accounts in Swedbank’s Estonian branch to...
A scandal implicating Sweden’s oldest bank widened dramatically on Friday, with revelations that the suspicious...
Former Ukrainian president Viktor Yanukovych may have funneled 3.7 million euros (US$4.2 million) of bribe money...
Estonia’s financial regulator, on Tuesday, gave Danske Bank’s Estonian branch eight months to close down, saying...
A Stockholm district court acquitted the former chief executive and two senior managers of telecommunications...
A massive corruption trial is to kick off on Tuesday, involving hundreds of millions of dollars in alleged bribes,...
TeliaSonera and Turkcell sold their stakes in an Azerbaijani mobile operator presumed to have been dubiously...