Spain: Princess Cristina Tried For Fraud
Princess Cristina was charged on Monday by a Mallorcan court with two counts of tax fraud- the first member of...
Princess Cristina was charged on Monday by a Mallorcan court with two counts of tax fraud- the first member of...
Deutsche Bank found more than US$ 10 billion in suspicious transactions that were not properly vetted for money...
Romanian investigators Monday questioned Ioana Valmar, the former wife of parliament speaker Calin Popescu...
A new report published by Washington, DC-based Global Financial Integrity (GFI), a research and advisory...
The Committee to Protect Journalists (CPJ) has issued a call to the Bulgarian Prime Minister to protect reporters...
A Romanian court has ruled against an appeal by President Klaus Iohannis, who fought to stop a building from being...
Australian authorities have arrested two men in Brisbane for an alleged attempt to transfer money stolen from...
Prosecutors have detained three owners of a Romanian nightclub where a fireworks accident on Friday killed dozens...
The president of Moldova appointed an interim prime minister on Friday, after the country’s parliament voted to...
Moldovan Prime Minister Valeriu Strelet’s government was dismissed today, Oct. 29, after just three months in...
This morning saw a fresh round of legal action in Montenegro’s so-called “Land Exchange” affair as former director...
Ukraine’s Ihor Kotvitsky, a lawmaker from Prime Minister Arseniy Yatsenyuk's People's Front party, has been...