Fraud

Dita Estfarm, the most important player in the pharmaceutical market in Moldova, is being examined by prosecutors from...

The Belgrade Special Court for Organized Crime has sentenced 10 people, including Marko Miskovic, son of one of the richest...

It is a mystery who is behind Housebuilding Company No. 7, which is constructing a 13-building housing complex for the...

Swiss prosecutors have charged an ex-Credit Suisse wealth manager with fraud, misappropriation and criminal mismanagement,...

Latvia’s financial regulator has fined the Baltic International Bank (BIB) € 1.1 million (US$ 1.2 million) due to repeated...

It took five days and nearly 200 interviews, but police across Europe last week arrested 81 people accused of working as...

The Prague Municipal Court has sentenced Marek Dalik, a lobbyist and an ex-aide to former Czech Prime Minister Mirek...

Either Romanian prisons are unusually rich in literary talent or somebody is scamming the system, the AP reports.

Princess Cristina was charged on Monday by a Mallorcan court with two counts of tax fraud- the first member of Spain’s royal...

Deutsche Bank found more than US$ 10 billion in suspicious transactions that were not properly vetted for money laundering,...

Romanian investigators Monday questioned Ioana Valmar, the former wife of parliament speaker Calin Popescu Tariceanu,...