Europe

Italian prosecutors are investigating dozens of officials and executives—including two Tirrenia-Moby employees questioned...

Criminal network used fake Voice over Internet Protocol (VoIP) sales and missing trader scheme to defraud EU tax systems of...

A former Russian governor and his brother became the first people convicted in the U.K. for breaching Russia-related...

The U.K. has sanctioned Georgia’s prosecutor general and three other officials for allegedly enabling police violence...

Bulgaria’s opposition has filed a second no-confidence motion in a week against Prime Minister Rosen Zhelyazkov’s...

Former political party leader Vladimir Plahotniuc is on the run from Moldovan authorities, and reporters discovered he has a...

The correspondence shows how a Swiss private bank courted a roster of questionable clients linked to autocratic regimes and...

Spanish police have arrested six people involved in a €19 million cryptocurrency scam that targeted over 200 victims using...

Authorities in Spain, France, and Italy, with Europol's support, have arrested 29 people and seized 26 tonnes of illegal...

Billionaire Beny Steinmetz loses his appeal against a Swiss corruption conviction related to bribing Guinea’s former first...

Four suspected human smugglers arrested in Libya in joint UK-Libya operation targeting Mediterranean trafficking routes.

Some of the embezzled money may have been used by the owners of the supplier companies to buy real estate in Croatia,...