Skopje’s Criminal Court sentenced the former North Macedonian government secretary general Dragi Rashkovski to eight years in jail in a first-instance verdict. Rashkovski was found guilty of abuse of office... read more →
North Macedonia’s Prosecutor’s Office said it was working on six active cases of suspicions of abuse of position and fraud in relation to the blacklisted Mayor of Struga, Ramiz Merko.... read more →
Fugitive oligarch Ilan Shor has been sentenced to 15 years in prison for his key role in the Grand Theft of one billion US dollars from the Moldovan banking system... read more →
The Albanian Prime Minister Edi Rama threatened to quit the international arbitration body, the International Centre for the Settlement of Investment Disputes (ICSID), over its decision to award an Italian... read more →
Montenegrin Justice Minister Marko Kovac said both the US and South Korea had requested the extradition of the founder of collapsed cryptocurrency Terra, Do Kwon. Do Kwon was arrested on... read more →
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 →
