• Court Ends Money Laundering Probe against Bulgaria Ex-Deputy Parliament Speaker

    Crime | Feb 10, 2016, Wed
  • Bulgarian Authorities Bust Large-Scale Money Laundering Scheme

    Crime | Jan 8, 2016, Fri
  • Bulgarian Prosecution to Decide on Money Laundering Probe Against Hristo Biserov

    Crime | Dec 28, 2015, Mon
  • Bulgarian Prosecution Demands Four Years in Prison for Ex-Deputy Parliament Speaker

    Crime | Nov 30, 2015, Mon
  • Sofia Court Relaunches Money Laundering Case against Alleged Drug Lord Evelin Banev

    Crime | Sep 28, 2015, Mon
  • Trial against Alleged Bulgarian Drug Lord to Continue in Sofia

    Crime | Sep 28, 2015, Mon
  • Italy’s Supreme Court Annuls 20-Year Prison Term of Alleged Drug Lord Evelin Banev

    Crime | Sep 24, 2015, Thu
  • Bulgaria's C-Bank, State Security Agency to Cooperate on Tackling Crimes

    Politics » Domestic | Aug 15, 2015, Sat
  • Romania’s Petrotel Lukoil Refinery Indicted for Money Laundering

    World » Southeast Europe | Aug 3, 2015, Mon
  • Bulgaria’s Sopharma CEO Ognian Donev Charged with BGN 63 M Tax Evasion

    Crime | Jul 30, 2015, Thu
  • Romania’s PM Indicted in Corruption Probe

    World » Southeast Europe | Jul 13, 2015, Mon
  • Romanian Prosecutors Question PM Ponta in Corruption Probe

    World » Southeast Europe | Jul 13, 2015, Mon
  • Romanian PM Ponta Resigns Social Democratic Party Leadership

    World » Southeast Europe | Jul 13, 2015, Mon
  • LUKOIL Set to Appeal Romanian Prosecution Accusations

    World » Southeast Europe | Jul 10, 2015, Fri
  • Romanian Prosecutors Seize Lukoil Assets Worth Up to EUR 2 B in Probe

    World » Southeast Europe | Jul 9, 2015, Thu
  • Romanian Parliament Blocks Opening of Criminal Proceedings Against PM

    World » Southeast Europe | Jun 9, 2015, Tue
  • Anti-corruption Prosecutors Launch Investigation Against Romanian PM

    World » Southeast Europe | Jun 5, 2015, Fri
  • Bulgaria 3rd in EU by Completed EU Funds Fraud Investigations - OLAF

    Politics » Bulgaria in EU | Jun 2, 2015, Tue
  • False Bomb Threat Fails to Disrupt FIFA Congress

    World | May 29, 2015, Fri
  • FIFA President Blatter Shows No Intention to Resign as Pressure Builds Up

    World | May 28, 2015, Thu