Romania: Prosecutors Indict Prince Paul in Illicit Restitution Case
Anti-corruption prosecutors have indicted Romania's Prince Paul Philippe, accusing him of involvement in an...
Anti-corruption prosecutors have indicted Romania's Prince Paul Philippe, accusing him of involvement in an...
Swedish prosecutors say they won’t be pressing charges against Swedish-Finnish telco Telia Company (formerly...
Israeli police are investigating a possible US$ 65 million fraud at the world’s largest diamond exchange in Ramat...
Dita Estfarm, the most important player in the pharmaceutical market in Moldova, is being examined by prosecutors...
The Belgrade Special Court for Organized Crime has sentenced 10 people, including Marko Miskovic, son of one of...
It is a mystery who is behind Housebuilding Company No. 7, which is constructing a 13-building housing complex for...
Swiss prosecutors have charged an ex-Credit Suisse wealth manager with fraud, misappropriation and criminal...
Latvia’s financial regulator has fined the Baltic International Bank (BIB) € 1.1 million (US$ 1.2 million) due to...
It took five days and nearly 200 interviews, but police across Europe last week arrested 81 people accused of...
The Prague Municipal Court has sentenced Marek Dalik, a lobbyist and an ex-aide to former Czech Prime Minister...
Either Romanian prisons are unusually rich in literary talent or somebody is scamming the system, the AP...