Romanian Senator Gabriel Oprea has been involved in questionable real estate deals, according to a story published by OCCRP partner RISE Romania in partnership with the Center for Investigative Media.
Europol spearheaded a two-week joint operation with law enforcement agencies across France, Norway and Romania in a major bust of remote-access Trojan (RATs) cyber criminals, according to a Europol press release.
Almost two years after receiving a presidential pardon from Russian President Vladimir Putin, former oil billionaire Mikhail Khodorkovsky has been summoned to Moscow for questioning in a criminal case, reported Bloomberg.
Next month, Albanian members of Parliament (MPs) will vote on a proposed law to exclude people with criminal convictions from holding public office, according to the Balkan Investigative Reporting Network (BIRN).
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