High-Profile Court Hearings in Bulgaria Against Backdrop of OLAF Visit
Several high-profile hearings coincided with a visit to Bulgaria by the director general of the European...
Several high-profile hearings coincided with a visit to Bulgaria by the director general of the European...
A company controlled by Mayor of Belgrade Sinisa Mali and his family obtained more than 10 hectares of...
During the final statements in the case against suspected Islamic State (IS) recruiter Husein Bosnic in Bosnia and...
A company director has been sentenced to four years in prison for fraudulently obtaining a loan of € 1.7 million...
Zsolt Hernádi, chairman-CEO of Hungarian oil and gas group MOL, could still face trial for bribery in Croatia...
A Croatian Court has rejected an attempt to post bail by Ivo Sanader, the former Croatian Prime Minister who...
A court in Baku has rejected petitions by the defense lawyers of imprisoned Azerbaijani investigative journalist...
Romania’s National Anti-corruption Directorate (DNA) has charged Bruno Roche, CEO of Apa Nova from 2008 to 2013,...
Prosecutors suspect Swedish telecoms firm TeliaSonera's former CEO Lars Nyberg of abetting bribery, Swedish...
Bucharest’s Court of Appeal has sentenced Romania’s former Agriculture Minister Stelian Fuia to four years in...
Bulgaria’s alleged ‘Cocaine King’ Evelin Banev, alias Brendo, has made a surprising appearance in a Sofia...
Former Prime Minister Ivo Sanader, who has spent the last five years in courts over a series of financial crime...