corruption

The investigation points to a network involving fuel companies, customs officials and tax authorities, amid unverified claims about the origin of the diesel

Much of the money was reportedly lost in a chain of commissions and intermediaries that moved funds through Czechia, Croatia, Bosnia and Herzegovina, Slovenia and Bulgaria

Áron Orbán is suspected of involvement in people smuggling, in a case linked to illegal sale of work permits to foreigners

Funds holding roughly $18–20 billion in assets were liquidated, affecting some 455,000–500,000 individual investors

Opposition figures had already publicly questioned who might be “fleeing to Moscow” on evening flights in the days following the election

Prosecution announces international cooperation into the acquisition history and tracking of financial flows

The deadlock could work in Netanyahu's favour, leaving him in office as a caretaker prime minister during what are likely to be prolonged coalition negotiations

Vanity Fair excerpt from Matthew Cole’s forthcoming book alleges Dutch intelligence watched Jared Kushner’s phone screen and tracked hundreds of millions in Gulf-linked funds

On 25 October voters will decide whether to continue with a model driven primarily by foreign capital and motorway construction, or to open the possibility of a different approach

Police clashed with protesters in Tirana, as hundreds gathered outside the education ministry, chanting “Rama, resign!”

Opposition parties are vowing to cancel the Belgrade exhibition and investigate its confidential contracts

Polls give the PP and Vox a clear path to government, with consequences for EU migration and climate policy