EC starts infringement proceedings against Bulgaria over KTB deposits delay

EC starts infringement proceedings against Bulgaria over KTB deposits delay

The European Commission (EC) has formally opened infringement proceedings against Bulgaria for the state’s failure to ensure banks’ depositors’ rights are met and breach of the EU ...

Bulgarian interior ministry eradicating fifth group of contract killers

Bulgarian interior ministry eradicating fifth group of contract killers

Bulgaria’s ministry of interior announced that it is closing in on a fifth group of contract killers, with the investigation drawing to an end. ...

None of 10 accused in Oleo Chemical assets siphoning case remains in police custody

None of 10 accused in Oleo Chemical assets siphoning case remains in police custody

A Czech district court has released all of the 10 accused individuals in the case of siphoning off assets in the Oleo Chemical company. ...

EU postpones free trade with Ukraine until 2016

EU postpones free trade with Ukraine until 2016

The European Union has decided to postpone the free trade zone with Ukraine until January 2016, the Ukrainian business daily. ...

Security Service of Ukraine discloses large corruption scheme in Ministry of Ecology

Security Service of Ukraine discloses large corruption scheme in Ministry of Ecology

Ukraine’s Security Service together with the General Prosecutor’s Office revealed a corruption scheme on illegal issuing of licenses by the Ministry of Ecology and Natural resource ...

Warsaw prosecutors investigate Polish Military Property Agency 2012 missile sale

Warsaw prosecutors investigate Polish Military Property Agency 2012 missile sale

Warsaw prosecutors have begun investigating the Polish Military Property Agency (AMW) sale of 153 ‚ÄúStrela-2M‚ÄĚ anti-aircraft missiles acquired by an unnamed Silesian businessman wit ...

More than 1000 people arrested in largest-ever Europol operation code named Operation Archimedes against organized crime

More than 1000 people arrested in largest-ever Europol operation code named Operation Archimedes against organized crime

More than 1,000 people have been arrested in the largest-ever Europol coordinated operation code named Operation Archimedes against organized crime. ...

Former Czech Foreign Affairs Minister Karel Schwarzenberg and former Russian oligarch Mikhail Khodorkovsky join forces to fight pro-Putin propaganda

Karel Schwarzenberg, a former Czech minister of foreign affairs now a member of the Czech Parliament and the chairman of the opposition party TOP 09, together with the Russian businessman and former oligarch, Mikhail Khodorkovsky, to seek a way to fight pro-Putin propaganda. ...

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Owner of K Tech Electronics investigated for EUR 10 mln tax evasion and money laundering questioned in connection to bankrupting own company

A Romanian businessman and owner of local IT and computer retailer K tech Electronics, Cristian F., who is being investigated by Romanian Organized Crime Investigation Directorate (DIICOT) prosecutors for EUR 10 mln tax evasion and money laundering, was questioned Sept. 16 in connection to bankrupting own company. ...

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