Europe

Georgian prosecutors accuse a currency exchange owner of running the country’s biggest laundering scheme, allegedly moving...

The Romanian subsidiary of Austria's HS Timber Group faces allegations that it under-reported the amount of lumber it...

The arrest in Bulgaria of Igor Grechushkin — whose ship carried chemicals to Lebanon that exploded in 2020 — is viewed as a...

A Georgian court has remanded Israeli national Shimon Hayut, the focus of a 2022 Netflix documentary, in custody for three...

Dmitry Artyakov, son of a top Russian state corporation official, told a Spanish prosecutor he had “nothing to hide” after...

Igor Grechushkin, who leased the ship that carried chemicals to Lebanon which then exploded, was arrested in Bulgaria after...

Accused of helping officials sell public land for far less than its value, an appraiser has been handed over to Ukraine’s...

For the second time in its long-running dispute with Equatorial Guinea, the ICJ has ruled in France’s favor, paving the way...

Juansher Burchuladze is alleged to have directed an embezzlement scheme, and used stolen funds to buy property in Spain....

U.K. authorities jails suspected ringleaders who plotted to sail 600 kilos of cocaine across the Atlantic before turning to...

One of Turkey’s biggest media and education groups is placed under state trusteeship as authorities pursue sweeping...