Poland: CEO charged in oil corruption scandal deemed fit for detention

Poland: CEO charged in oil corruption scandal deemed fit for detention

Marian D., former CEO of an oil company from Lezajsk, Poland, was arrested amid corruption charges following an attempt to place himself in a hospital. ...

Former head of Russian Baltiyskiy Bank suspected of embezzling more than EUR 53 mln put on wanted list

Former head of Russian Baltiyskiy Bank suspected of embezzling more than EUR 53 mln put on wanted list

A former head of Baltiyskiy Bank in Russia suspected of embezzlement of over EUR 53 mln has been put on the Russian wanted list, the Russian legal news provider. ...

CBA arrest former high-level officer of the Warsaw police

CBA arrest former high-level officer of the Warsaw police

Officers from the Central Anticorruption Office (CBA) have arrested a former vice-commandant of the Mokotow Police Headquarters and one more individual Jerzy O. ...

Polish Border Guard seize illegal tobacco worth PLN 1.5 bln

Polish Border Guard seize illegal tobacco worth PLN 1.5 bln

In mid-March the Polish Border Guard have shut down the “largest European” illegal tobacco factory and seized some PLN 1.5 bln worth of tobacco. ...

Director of Rosneft subsidiary arrested for alleged soliciting RUB 18 mln from contractors

Director of Rosneft subsidiary arrested for alleged soliciting RUB 18 mln from contractors

A director of a Samara-based subsidiary of the Russian giant Rosneft was arrested for the alleged soliciting of RUB 18 mln (EUR 328,000) from contractors. ...

Zagreb Court allows Zagreb Mayor Milan B. to resume his duties despite ongoing corruption investigation

Zagreb Court allows Zagreb Mayor Milan B. to resume his duties despite ongoing corruption investigation

The Zagreb County Court published a decision by a non-trial panel of judges that allows Zagreb Mayor Milan B. to continue performing his duties as mayor, only one week after his re ...

Serbian police arrests 16 in financial fraud and identity theft case

Serbian police arrests 16 in financial fraud and identity theft case

Serbian Interior Minister Nebojsa Stefanovic stated that 16 persons have been arrested on suspicion of financial fraud conducted through fictitious companies and identity theft, in ...

Don’t believe everything you read

An interesting – and for many companies very lucrative – new service has begun to become more sought after in the world of business intelligence and risk consulting. Online reputation management (‘ORM’) involves the use of content creation and search engine optimisation (‘SEO’) techniques to manipulate the online image of an individual or a company. It can be used for good or for ill. ...

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Ukrainian political scene to be restructured, Poroshenko ’s presidential term will not last long – experts

Ukrainian President Petro Poroshenko has exhausted his limit of public credibility and now his ratings are extremely declining, according to one of the experts panelists, who participated in the annually held 8th Economic Forum Europe-Ukraine that was held in the Polish city of Lodz between Feb. 15 and Feb. 17, 2015. ...

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