Romania: € 2.1 Billion Defrauded from State Coffers In Last Decade
The Romanian Court of Accounts initiated 675 criminal cases against individuals suspected of defrauding the state...
The Romanian Court of Accounts initiated 675 criminal cases against individuals suspected of defrauding the state...
Dutch Member of Parliament Pieter Omtzigt questions whether Cyprus is paying “lip service” to international money...
Bosnian prosecutors today filed an indictment accusing former media mogul Fahrudin Radoncic and three of his...
A mysterious company called EnergoKapital, based in Transnistria, stands between Moldova’s state-run power company...
Police on Friday arrested two mob bosses who were hiding in an underground bunker in the Calabria region,...
A Security Service of Ukraine (SBU) project to give apartments to families of war veterans has come under fire,...
Ten marijuana farmers who shot at police attempting to regain control over an outlaw region of Albania in 2014...
Czech and Polish police have arrested a total of 19 suspects accused of producing methamphetamine for sale in...
Olga Lopatina, ex-wife of Chaika’s Deputy Prosecutor General Gennady Lopatin, has filed a lawsuit against Alexei...
A Court in Belgrade sentenced the several members of a criminal organization which trafficked millions of dollars...
Two Romanian men have been sentenced to 27 years each behind bars in Turin, Italy, for Mafia association, among...
A group of 160 Russian cybercriminals netted over US$ 790 million worldwide between 2012 and 2015, according to a...