In March 2012, two Romanians and a Serbian businessman met in a posh restaurant of the Pullman Hotel near downtown Bucharest...
Seven months after Serbian and Romanian businessmen from the Swiss company Mineco AG tried to bribe a Romanian judge to win...
Organized crime boss Ion Anton Druta, known as “Vanea” or “Pisateli The Writer” was arrested July 12 in Chisinau by the...
By Stevan Dojčinović, Bojana Jovanović and Christoph Zotter Story in Serbian language. Serbian Prime Minister Ivica...
By Mujtaba Ali Croatia’s admission to the European Union this week is being accompanied by celebrations throughout...
The president of Russian Railways may run a state-owned company but he enjoys a posh dacha in suburban Moscow owned by...
By Dragana Pećo CINS uncovers assets of assassin overlooked and untouched by authorities. After police arrested Milorad...
When reporters followed the money, the path was clear -- a Moldovan ghost company was used to transfer funds stolen from the...
By Denys Bigus, Natalie Sedletska, Kyrylo Loukerenko and Lyubomyr Ferens A new team has abruptly taken over programming at...
New details have emerged regarding TeliaSonera’s alleged dealings with Gulnara Karimova, the daughter of Uzbek dictator...
by Lorenzo Bodrero A much anticipated trial in Italy is set to begin in Palermo on May 27 where prosecutors will charge...
By Alec Luhn The April indictment in New York of 34 conspirators involved in gambling and bookmaking rings reads like the...