Europe

Ruslan Ivanytskyi claims he has no financial ties to his mother and niece, whose high-end vehicles and heavily discounted...

Twelve suspects were arrested as law enforcement disrupted an intercontinental logistics network believed to be responsible...

Hungary’s incoming leader plans to establish new watchdog agencies dedicated to preventing graft and recovering stolen...

Former Lafarge executives face prison time and millions in fines for paying the Islamic State group to keep a Syrian plant...

Using server data seized in a raid last year, Dutch authorities arrested eight people this week for their roles in a massive...

Anti-corruption agencies say they have completed their investigation into allegations that the prominent opposition leader...

Already owing a major tax bill in Canada, John Babikian agreed to a payment of $3.7 million in the U.S. after an...

The deportation of a dissident editor, which rights groups condemned as a hallmark of authoritarian cooperation, occurred...

Prime Minister Kyriakos Mitsotakis is asking European prosecutors to name the lawmakers accused of siphoning millions in...