Branislav Dimitrijevic has secured lucrative public contracts in North Macedonia despite facing charges of fraud in Armenia, investigative journalists have found. Macedonian national Dimitrijevic was charged on 6 December 2018... read more →
North Macedonian surgeon and hospital owner Zan Mitrev has been charged with fraud for allegedly tricking patients into undergoing expensive and experimental COVID-19 treatment. North Macedonia’s prosecution said Tuesday that... read more →
A Zagreb court has detained five people for a month for questioning in relation to an oil and gas deal that lost Croatian firm INA 1 billion kuna ($132 million). ... read more →
The British government has added a Croatian businessman to its blacklist of persons and companies in relation to his support of Moscow amid the invasion of Ukraine. The Office of... read more →
Lefter Koka, a former Albanian minister and well-known powerbroker, was arrested this week on charges of corruption. His arrest was carried out by the Special Prosecution Against Corruption and Organized... read more →
Just days after the European Public Prosecutor’s Office (EPPO) was finally completed following the appointment of two Slovenian prosecutors, Ljubljana has proposed amendments to the act on public prosecution. The... read more →
Mukhtar Ablyazov, who has been described in the British press as the world’s richest runaway fraudster, is wanted in Kazakhstan, Russia and Ukraine and has been convicted in absentia for... read more →
The divorce proceedings between Russian oligarch Oleg Leonidovich Burlakov and his wife were already dramatic enough, with reports that the tycoon was trying to deprive his wife of her assets... read more →
The French government is underway with the investigation of an alleged €1.7-million fraud of the country’s temporary unemployment scheme that was meant to aid businesses and workers amid the global... read more →
Switzerland has lodged in April a high number of cybercriminals who were taking advantage of the coronavirus disease-2019 (COVID-19) situation. A report by The Middle East North Africa Financial Network... read more →
