Russian individual armed to the teeth intercepted by Polish police forces ABW

Russian individual armed to the teeth intercepted by Polish police forces ABW

The Polish Internal Security Agency (ABW) detained a Russian citizen that was caught with multiple pieces of weaponry and no valid arms permit. ...

Aegon fined by the Polish competition authority UOKiK

Aegon fined by the Polish competition authority UOKiK

The Polish Office of Competition and Consumer Protection (UOKiK) imposed a PLN 23 mln fine on the Polish branch of the insurer Aegon. ...

Russian businessman and Rosneft sues European Council

Russian businessman and Rosneft sues European Council

Rosneft and Russian businessman Arkady Rotenberg, both on the EU sanctions list in late July 2014, sued the European Council. ...

Kiev suspects pseudo-employees of National Bank of Ukraine of buying up dollars

Kiev suspects pseudo-employees of National Bank of Ukraine of buying up dollars

Individuals reportedly presented false ID cards of a National bank employee to purchase foreign currency and sell it at black market prices. ...

Novartis employee pleads guilty in bribery prosecution in Poland

Novartis employee pleads guilty in bribery prosecution in Poland

A Novartis employee pleaded guilty in a bribery case investigated by Poland’s anti-corruption bureau. ...

Lukoil restarts production in Ploiesti refinery

Lukoil restarts production in Ploiesti refinery

Russian oil and gas group Lukoil informed local environment authority in Prahova County that it will restart its refinery in Ploiesti. ...

Polish nuclear plant project needs another investor

Polish nuclear plant project needs another investor

State-owned companies PGE, Tauron, Enea and KGHM filed a motion to the UOKiK to create a SPV which would build the first Polish nuclear plant. ...

Whistleblower reveals “influence network” in Romania’s acquisition of Microsoft licenses and IT hardware

An ongoing investigation into Romania’s acquisition of Microsoft licenses and IT hardware, in which nine former Romanian ministers were charged with bribery, abuse of office and influence trading, has taken a spectacular turn, following the confession of an unnamed witness. ...

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Former Head of the Serbian Interior Minister’s Office indicted for leaking confidential information to Darko S.’ organized crime group

The Serbian Prosecutor’s Office for Organized Crime indicted Branko L., former head of the Serbian Interior Minister’s Office, for leaking confidential information to the organized crime group led by Serbian “drug lord” Darko S. ...

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Slovak police launch official investigation on Radoslav P.’s presidential campaign spending

Slovak police launched a criminal investigation concerning alleged tax evasion during Radoslav P.’s presidential campaign, based on an audio recording of a private conversation between the leader of the Ordinary People and Independent Personalities party (OLaNO), Igor Matovic, and Radoslav P., the then-presidential candidate. ...

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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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