Criminal network used fake Voice over Internet Protocol (VoIP) sales and missing trader scheme to defraud EU tax systems of millions.

Seven journalists remain in custody under anti-terrorism law after airing a controversial documentary. Press freedom ...

The former central bank governor faces his first indictment in Lebanon over $44 million in alleged embezzlement, forgery, and ...

A former Russian governor and his brother became the first people convicted in the U.K. for breaching Russia-related ...

The U.K. has sanctioned Georgia’s prosecutor general and three other officials for allegedly enabling police violence against ...

Bulgaria’s opposition has filed a second no-confidence motion in a week against Prime Minister Rosen Zhelyazkov’s government, ...

Under Switzerland’s draconian banking secrecy law, even revealing that someone holds an account at a Swiss bank can lead to ...

Former political party leader Vladimir Plahotniuc is on the run from Moldovan authorities, and reporters discovered he has a ...