Beny Steinmetz Faces Extradition to Romania after Greek Ruling
Greek court orders mining magnate Beny Steinmetz’s extradition to Romania, as legal battles and allegations of fraud...
Greek court orders mining magnate Beny Steinmetz’s extradition to Romania, as legal battles and allegations of fraud...
Greek authorities lifted the anonymity of two whistleblowers Thursday in the Novartis bribery case, which implicated several...
Mining magnate Beny Steinmetz was arrested Sunday at Athens International Airport on the basis of a European Arrest Warrant...
An unknown attacker killed on Thursday the head of one of Montenegro’s two most violent criminal clans that have been...
Greek Prime Minister Kyriakos Mitsotakis said on Monday that he did not know his political opponent had been wiretapped by...
Commercial seaports in South-eastern Europe (SEE) are nodes for cocaine and heroin smuggling and illicit trade. Drug...
Four people, including the former head of the Cyprus Parliament, were charged with corruption over their role in the...
Members of the successor organization to the OneCoin group are attempting damage control after the FBI added one of the...
After years of investigations, obstructions and politicization, Greece has taken legal action against Swiss-based...
Greek police arrested four U.K. nationals believed to have been involved in the smuggling of more than US$50 million worth...
A prosecutor at the Greek supreme court recommended on Tuesday that charges against five journalists accused of conspiring...
Greece’s former chief anti-corruption prosecutor who ended up being prosecuted after investigating the biggest corruption...