Spain: 11 Imprisoned Over Multi-Billion Dollar Pyramid Scheme
Spain's National Court sentenced 11 company executives to prison on Wednesday over a pyramid scheme that saw nearly 200,000...
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Fraud
Ukraine: US$ 10 Million Stolen From Unnamed Bank via Swift
An independent IT monitoring organization revealed that cyber criminals exploited the SWIFT international banking system to...
The Panama Papers
Ukraine’s president offshores revisited: Swiss trust and millions moved out of Ukraine
For six days in April, President Petro Poroshenko and his lawyers repeatedly said that none of the offshore companies...
Romania: Prosecutors Indict Prince Paul in Illicit Restitution Case
Anti-corruption prosecutors have indicted Romania's Prince Paul Philippe, accusing him of involvement in an illegal...
Telia and Azerbaijan: Closed Investigation Not A Green Light for Future Transactions
Swedish prosecutors say they won’t be pressing charges against Swedish-Finnish telco Telia Company (formerly TeliaSonera)...
Israel: Police Probe $65 Million Fraud at World's Largest Diamond Exchange
Israeli police are investigating a possible US$ 65 million fraud at the world’s largest diamond exchange in Ramat Gan, a...
Suspicious transactions on the Moldovan-Bosnian drug market
Dita Estfarm, the most important player in the pharmaceutical market in Moldova, is being examined by prosecutors from...
Serbia: Son of Wealthy Businessman Jailed in Tax Fraud
The Belgrade Special Court for Organized Crime has sentenced 10 people, including Marko Miskovic, son of one of the richest...
Ukraine: A mysterious house builder
It is a mystery who is behind Housebuilding Company No. 7, which is constructing a 13-building housing complex for the...
Credit Suisse Accused in Multimillion Dollar Fraud, $15 Billion Money Laundering
Swiss prosecutors have charged an ex-Credit Suisse wealth manager with fraud, misappropriation and criminal mismanagement,...
Latvia: Baltic International Bank Fined $ 1.2 Million
Latvia’s financial regulator has fined the Baltic International Bank (BIB) € 1.1 million (US$ 1.2 million) due to repeated...