Europe

Five suspects were arrested and assets frozen during coordinated searches in Spain, Portugal, Italy, Romania and Bulgaria....

Ukraine’s anti-corruption agencies have accused a Kyiv judge of illicit enrichment and completed an investigation into...

Rza Talibov sold off assets in 2023 during a crackdown on his father’s oppressive administration in Nakhchivan, an...

France’s financial crimes office is probing ex-Lebanese premier Najib Mikati and his brother for alleged fraud. NGOs say...

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...