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Fabrizio Palenzona, vice-chairman of the Italian banking group UniCredit, is being investigated by Florence’s anti-Mafia...

Romania’s National Anti-corruption Directorate (DNA) has charged Bruno Roche, CEO of Apa Nova from 2008 to 2013, with...

Spanish authorities have arrested 89 people in a crackdown on a large human trafficking network allegedly run by Chinese and...

Ukraine’s Ihor Kotvitsky, a lawmaker from Prime Minister Arseniy Yatsenyuk's People's Front party, has been accused of...

Bucharest’s Court of Appeal has sentenced Romania’s former Agriculture Minister Stelian Fuia to four years in prison for...

In the past five years, authorities working with the FBI in Moldova have foiled four plots by Russian-linked gangs to sell...

Prosecutors suspect Swedish telecoms firm TeliaSonera's former CEO Lars Nyberg of abetting bribery, Swedish Television’s...

Romania’s National Anticorruption Department(DNA) raided the offices of the country’s Agency for Payments and Intervention...

A government commission has approved initial plans to bar public access to property ownership databases in Russia, reports...

Peaceful anti-government protests, which have blocked a main street of the capital Podgorica for more than a week, are now...

Slovenia’s Finance Minister Dusan Mramor has called on the government to fire the head of the Bank Asset Management Company...

Bulgaria’s alleged ‘Cocaine King’ Evelin Banev, alias Brendo, has made a surprising appearance in a Sofia courtroom,...