Fraud

Deutsche Bank found more than US$ 10 billion in suspicious transactions that were not properly vetted for money laundering,...

Romanian investigators Monday questioned Ioana Valmar, the former wife of parliament speaker Calin Popescu Tariceanu,...

A new report published by Washington, DC-based Global Financial Integrity (GFI), a research and advisory nonprofit, declared...

The Committee to Protect Journalists (CPJ) has issued a call to the Bulgarian Prime Minister to protect reporters at...

A Romanian court has ruled against an appeal by President Klaus Iohannis, who fought to stop a building from being seized...

Australian authorities have arrested two men in Brisbane for an alleged attempt to transfer money stolen from Australian...

Prosecutors have detained three owners of a Romanian nightclub where a fireworks accident on Friday killed dozens of people,...

The president of Moldova appointed an interim prime minister on Friday, after the country’s parliament voted to dismiss a...

Moldovan Prime Minister Valeriu Strelet’s government was dismissed today, Oct. 29, after just three months in power.

This morning saw a fresh round of legal action in Montenegro’s so-called “Land Exchange” affair as former director of the...

Ukraine’s Ihor Kotvitsky, a lawmaker from Prime Minister Arseniy Yatsenyuk's People's Front party, has been accused of...

Romania’s National Anticorruption Department(DNA) raided the offices of the country’s Agency for Payments and Intervention...