financial-crime
Ex-Aide to Top AfD Politician Jailed for Spying for China
Robbie Williams' Tour Truck Drivers Shaken Down for Bribes in Bulgaria
Chinese Woman Admits UK Bitcoin Laundering Charges on First Day of Trial
Telegram's Durov Says France Asked to Remove Some Moldovan Channels From App
Sarkozy Jailing Reignites Debate Over French Political Justice Ahead of Le Pen Appeal
Date: September 27, 2025
By Gabriel Stargardter and Juliette Jabkhiro PARIS (Reuters) -Former President Nicolas Sarkozy's prison sentence has deepened divisions in France over judges' handling of political wrongdoing, months...
On Danish Border, German State Investigates New Drone Sightings for Espionage
Date: September 26, 2025
FRANKFURT (Reuters) -The interior ministry of the German state of Schleswig-Holstein said on Friday that drones had been sighted overnight and they were being investigated for possible espionage and...
Former Reform UK Politician Pleads Guilty to pro-Russia Bribery Charges
Date: September 26, 2025
LONDON (Reuters) -A British former member of the European parliament and ex-leader of Reform UK in Wales pleaded guilty on Friday to bribery charges relating to pro-Russian statements he had made....
Dutch Teenagers Arrested on Suspicion of Spying for Russia, Report Says
Date: September 26, 2025
THE HAGUE (Reuters) -Two teenagers were arrested in the Netherlands earlier this week on suspicion of spying for pro-Russian hackers, Dutch daily the Telegraaf reported on Friday. The Dutch...
Member of Irish Rap Group Kneecap Has His UK Terrorism Prosecution Thrown Out
Date: September 26, 2025
LONDON (Reuters) -A member of Irish rap group Kneecap was charged with a terrorism offence for allegedly displaying a flag of Iran-backed Lebanese militia Hezbollah too late, a London court ruled on...
Factbox-The Legal Battles Faced by France's ex-President Sarkozy
Date: September 25, 2025
PARIS (Reuters) -Former French President Nicolas Sarkozy was sentenced to five years in jail on Thursday after being found guilty of criminal conspiracy in a case related to efforts to obtain millions...