Uzbekistan: US, Netherlands Seeking US$ 1.4 Billion from Telia in Karimova Case
US and Dutch authorities are seeking a record US$ 1.4 billion settlement from Nordic telecommunications firm Telia Company...
US and Dutch authorities are seeking a record US$ 1.4 billion settlement from Nordic telecommunications firm Telia Company...
A joint investigation by Serbian and German law enforcement has led to the arrest of 30 people, including the head of a...
Spanish police said Monday they arrested a senior member of the 18th Street gang, a major criminal organization in Central...
Police in Russia arrested a senior anti-corruption official on Saturday after he was found in possession of over US$ 120...
Romanian authorities arrested the police chief of the southeastern town of Mizil and three alleged members of a prostitution...
Armenia has deported 78 Taiwanese citizens accused of a US$ 1.1 million scam to mainland China, where they are likely to...
A Russian court issued an arrest warrant Wednesday for the former Russia head of telecommunications firm VimpelCom in...
Italian police arrested 21 people in the country’s north on Tuesday for allegedly smuggling hundreds of migrants from the...
Bosnia and Herzegovina’s country-level prosecutor’s office has launched an investigation into one of its members for...
Banker and politician Veaceslav Platon, who allegedly stole millions from Moldovan banks, was extradited from Ukraine to...
Finnish police arrested three people and seized more than €1.1 million (US$ 1.2 million) worth of drugs in a crackdown on an...
A joint European police operation has led to the seizure of more than three tonnes of hashish off Italy’s coast, dealing...