Banking

Romanian prosecutors on Tuesday indicted the former deputy governor of the country’s central bank, Bogdan Olteanu, for...

Banker and politician Veaceslav Platon, who allegedly stole millions from Moldovan banks, was extradited from Ukraine to...

The casual, obscenity-laden telephone transcript splashed in Bosnian media at the start of this month appeared to reveal a...

The deputy chief of Romania’s central bank resigned on Monday over allegations he accepted a € 1 million (US$ 1.12 million)...

Lithuania’s top appeals court issued a final rejection on Friday to attempts by Kazakhstan and Ukraine to extradite the...

Between 2013 and 2015, more than US$ 13 million in dirty money from a giant Russia- centered money laundering scheme, dubbed...

Lawyers for Moldovan banker Veaceslav Platon, who was arrested in Ukraine on Monday, are seeking to delay his extradition to...

Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the theft of US$ 1...

The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan investigation into...

The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan investigation into...

OCCRP Partner CINS (Center for Investigative Reporting Serbia) has released a two-part series of articles showing how a...

United Kingdom officials successfully intervened to have the United States drop plans to prosecute HSBC for allowing...