Italy: 51 Arrested in Multi-National Online Gambling Ring
Gambling executive Mario Gennaro was arrested Wednesday by Italian police along with 50 others accused in an...
Gambling executive Mario Gennaro was arrested Wednesday by Italian police along with 50 others accused in an...
On paper, Tarikh Hajiyev is the founder of seven companies in Azerbaijan. The legal address for all of them is...
The head of Hungary’s tax authority who was banned from entering the United States (US) last year on suspicion of...
A court in the United States (US) has sentenced a Russian national living in Tewksbury, Mass. to two years’...
A British court has sentenced Ashley Mote, a former Member of the European Parliament (MEP), to five years’...
Romanian Prime Minister Victor Ponta resigned from the leadership of his Social Democrat Party (PSD) over the...
Romanian prosecutors this week seized assets worth € 2 billion (US$ 2.2 billion) from major Russian petroleum...
A Romanian criminal ringleader who defrauded thousands of bank customers in the United States (US) has been...
Dinamo Zagreb football club bosses Zdravko Mamić and his brother, Zoran, have been jailed by a Zagreb court...
Russian authorities are investigating the head of the Crimean department of tax, Nikolai Kochanov, over...
The former chief of Moldova's highest tax authority, Nicolae Vicol, remains at large after being sentenced in...
The criminal investigation into the case of jailed investigative journalist Khadija Ismayilova has been completed...