Italian and Romanian authorities froze assets worth more than 40 million euros ($46.86 million) in a cross-border operation ...
Bulgaria rejected Lebanon’s request to extradite Igor Grechushkin over death penalty concerns, but the investigation ...
Prosecutors in Geneva decided not to act on a criminal complaint by the private bank Reyl, which sought interrogations of ...
The Commission for the Investigation of Abuse of Authority alleges Binesh Munakarmi illegally amassed $172,000 over 25 years, ...
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