Sofia Court of Appeals rejects KTB majority owner Tsvetan V.’s appeal to revoke European arrest warrant in his name

Sofia Court of Appeals rejects KTB majority owner Tsvetan V.’s appeal to revoke European arrest warrant in his name

The Sofia Court of Appeals rejected on Sept. 18 an appeal filed by the majority owner of the Bulgaria’s Corporate Commercial Bank (KTB), Tsvetan V., to revoke European arrest warra ...

Romanian construction company Tehnologica Radion declared insolvent on back of alleged EUR 100 mln tax evasion and money laundering investigation

Romanian construction company Tehnologica Radion declared insolvent on back of alleged EUR 100 mln tax evasion and money laundering investigation

A one of the largest Romanian construction companies, Tehnologia Radion, whose owner Theodor B. is currently under preventive arrest for tax evasion and money laundering, was decla ...

Hungary, Serbia and Bulgaria support construction of the South Stream Gas Pipeline project

Hungary, Serbia and Bulgaria support construction of the South Stream Gas Pipeline project

Hungary, Serbia and Bulgaria, and their chambers of commerce, announced full support for the construction of the South Stream Gas Pipeline project at a conference on the natural ga ...

Former Croatian Sisak-Moslavina County head suspected of HRK 10.5 mln embezzlement reactivates parliamentary mandate

Former Croatian Sisak-Moslavina County head suspected of HRK 10.5 mln embezzlement reactivates parliamentary mandate

The former Croatian Sisak-Moslavina County head, Marina M., suspected of embezzling HRK 10.5 mln saw her request to be reactivated as a Croatian Parliament member unanimously appro ...

Green light for South Stream Gas Pipeline project still likely – Gazprom

Green light for South Stream Gas Pipeline project still likely – Gazprom

Gazprom anticipates that Bulgaria’s new government will green light the construction of the Bulgarian section of the South Stream Gas Pipeline project. ...

Eastern Ukraine regions to have special status – Poroshenko

Eastern Ukraine regions to have special status – Poroshenko

Ukrainian Parliament voted on a bill to grant special status to some of the Eastern Ukraine regions, which was presented by the President Petro Poroshenko on Sept. 16. ...

Controversial Czech lobbyist Roman Janousek sentenced for hit-and-run accident to 4.5 years

Controversial Czech lobbyist Roman Janousek sentenced for hit-and-run accident to 4.5 years

Controversial Czech lobbyist Roman Janousek received a four-and-a-half year prison sentence and will be prohibited to drive for seven years for a March 2012 hit-and-run accident fr ...

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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