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Detained magnate Plahotniuc willing to be extradited to Moldova, lawyer says
CHISINAU, Moldova (Reuters) -Moldovan business magnate Vladimir Plahotniuc, detained in Greece on a...
28th July, 2025
Money laundering
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Headlines
Moldova seeks extradition of business magnate Plahotniuc held in Greece
CHISINAU (Reuters) -Moldovan authorities said on Thursday they launched extradition proceedings for...
24th July, 2025
Headlines
Greek police arrest Moldovan tycoon Plahotniuc on Interpol notice
ATHENS (Reuters) -Greek police have arrested a Moldovan tycoon and a former political leader wanted...
22nd July, 2025
Headlines
Greece arrests three over cocaine-loaded ship seized by Spain in 2023
ATHENS (Reuters) -Greece has arrested three people linked with a cargo ship seized by Spanish author...
17th July, 2025
Headlines
Ex-UK National Crime Agency officer jailed for stealing bitcoin from dark web drug dealer
LONDON (Reuters) -An officer with Britain's National Crime Agency who stole cryptocurrency from the...
16th July, 2025
Finance
UK fines Barclays $56 million for lapses in financial crime control
(Reuters) -Britain's financial regulator fined Barclays 42 million pounds ($56.31 million) on Wednes...
16th July, 2025
Headlines
UK man pleads not guilty in New York to $99 million wine fraud
By Jonathan Stempel NEW YORK (Reuters) -A British man pleaded not guilty on Friday in New York to ch...
11th July, 2025
Headlines
Turkey arrests one of Sweden's most-wanted suspected gang leaders
By Johan Ahlander and Ezgi Erkoyun STOCKHOLM/ISTANBUL (Reuters) -One of Sweden's most-wanted suspect...
4th July, 2025
Headlines
Portuguese former prime minister Socrates goes on trial in graft case
LISBON (Reuters) -Portuguese former Prime Minister Jose Socrates appeared before a court on Thursday...
3rd July, 2025
Finance
Cryptocurrency fraud ring busted in Spain after laundering $540 million, Europol says
PARIS (Reuters) -A cryptocurrency investment fraud ring that investigators said laundered 460 millio...
30th June, 2025
Finance
Belgian prosecutors launch money laundering probe into Worldline's local unit
(Reuters) -Worldline shares fell as much as 9% on Friday after the Brussels prosecutor office said i...
27th June, 2025
Finance
Italy seizes $164 million from businessmen allegedly tied to 'Ndrangheta mafia
MILAN (Reuters) -An Italian court has confiscated assets in Italy and Germany worth over 140 million...
26th June, 2025