Embezzlement

A judge questioned Spain’s Princess Cristina on Saturday in a fraud and money laundering investigation that will...

Serbian billionaire Miroslav Mišković pleaded not guilty to charges of embezzlement and tax evasion, reports the...

Croatian authorities have arrested Nadan Vidošević, the president of the CroatianChamber of Commerce, on suspicion...

The Moscow Times reports that US and Russian agencies are planning a joint investigation into "a number of...

Former chief of the bustling municipality of Chongqing and Communist Party of China (CPC) Secretary Bo Xilai was...

Russian prosecutors have charged lawyer, anti-corruption activist and anti-government protest leader Aleksei...

Bosko Raicevic, the cousin of Andrija Draskovic, a Serbian businessman with ties to organized crime, was killed...

An indictment in a high profile corruption case has been reversed on judicial technicalities raising further...

Series OverviewRomanian businessmen accused of major fraud and other crimes are exporting similar looking business...

The Special Prosecutor’s Office for Organized Crime in Serbia, on Wednesday issued 28 indictments for embezzlement...

Bulgaria’s new bill on confiscation of illegally obtained assets may result in a partial amnesty, Germany's...

Russian Federal Prosecutors have accused a subsidiary of Rosatom, the country’s state-owned nuclear energy...