Vladimir

Portuguese authorities extradited two men suspected of being high-ranking members of one of the two Montenegrin criminal...

When Lithuania’s AB Bankas Snoras imploded in 2011, its main shareholders, Vladimir Antonov and Raimondas Baranauskas, had...

A storied bank helped Eastern European bankers loot their own institutions.

The UK National Crime Agency froze on Wednesday eight bank accounts with more than £100 million (US$ 121,004,893) it...

Russia’s former minister of industry acquired stakes in golf courses worth many millions. The properties were once owned by...

One of the world's largest oil traders turned to a Belgian passport maker to get access to African officials and their oil...

Lithuania once handed out plenty of residence permits to non-EU citizens, allowing them cheap access to the Schengen Zone....

Czech arms tycoon Jaroslav Strnad did not limit his Balkan shopping spree to​ stockpiled​ munitions. The businessman also...

A former butcher worth US$ 550 million. A shipping company employee who amassed $573 million. A cellist whose offshore firms...

Macedonia’s intense political struggle -- waged in the halls of parliament, in the streets, and in the media -- isn’t just...

The Kremlin has denied that a dancer and top official in the Moscow State University (MSU) is the daughter of Russian...

A company director has been sentenced to four years in prison for fraudulently obtaining a loan of € 1.7 million (US$ 1.9...