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July 22, 2016
Romania: 8 sentenced to prison for $92 mln money laundering
Romania's Court of Appeal has upheld prison sentences for eight people for money laundering and embezzlement worth 83.
July 06, 2016
Italian authorities arrest 11 in Milan Expo corruption probe
Police have arrested 11 people in a probe of corruption and money-laundering with links to the Sicilian Mafia and to ...
June 28, 2016
Bosnian authorities arrest key suspect in major bank fraud
Bosnian authorities have arrested a key suspect in a banking scam in which nearly 140 million euros ($155.4 million) were ...
June 23, 2016
Romanian ex-soccer chief gets 7 years for evasion, fraud
A Romanian court has sentenced the former chairman of the Romanian Professional Football League to seven years in prison for ...
May 25, 2016
Azerbaijan frees investigative journalist Khadija Ismayilova
A prominent, award-winning Azerbaijani journalist was released on probation Wednesday following a storm of international ...
May 24, 2016
Swiss bank to be shut over Malaysia embezzlement scandal
A Swiss private bank accused of turning a blind eye to shady money transfers and willful defiance of regulators will face ...
April 26, 2016
Corruption charges filed against former Dinamo Zagreb head
Croatia's anti-graft authorities have filed charges against former Dinamo Zagreb president Zdravko Mamic for tax evasion, ...
April 19, 2016
AP: S. Korea covered up mass abuse, killings of 'vagrants'
The 14-year-old boy in the black school jacket stared at his sneakers, his heart pounding, as the policeman accused him of ...
April 12, 2016
Swiss expand probe of suspected Malaysia fund embezzlement
The Swiss attorney general's office says it has expanded a probe into suspected embezzlement of a Malaysian state investment ...
April 11, 2016
Spanish police arrest ex-top banker for money laundering
Spanish police have arrested former top banker Mario Conde, who has already served time for embezzlement. A National Court ...
April 08, 2016
Portugal investigates airline's purchase of Brazilian firm
Portugal's attorney general's office says investigators have conducted searches of TAP Air Portugal's premises as part of an ...
April 01, 2016
Romania media mogul, employees indicted for tax evasion
Prosecutors have indicted a pioneer in Romania's post-communist media market and ten others with tax evasion, instigation to ...
March 28, 2016
Protesters call for Ukraine's General Prosecutor to resign
Over 500 protesters have gathered outside the administrative headquarters of Ukraine's president to call for the resignation ...
March 16, 2016
Russian deputy culture minister jailed in corruption probe
A Moscow court has ordered that a deputy culture minister be held in jail for two months on suspicion of embezzling state ...
March 15, 2016
Russia's deputy culture minister faces embezzlement charges
Russia's security agency has accused a deputy minister of culture and several other men of involvement in embezzling state ...
March 08, 2016
Report: Seoul prosecutors indict swimming officials
Prosecutors indicted a Korea Swimming Federation official and two coaches who were arrested on suspicions of embezzling ...
March 02, 2016
Spain: Princess' husband links palace aides to fraud case
Princess Cristina's husband told a Spanish court Wednesday that palace officials oversaw the princess' tax dealings and were ...
February 26, 2016
Spain: Princess Cristina's husband testifies in fraud case
The husband of Spain's Princess Cristina testified Friday that he wasn't aware of questionable billing by a company he ...
February 25, 2016
Witness: Spain princess wasn't a lure to land business deals
A co-defendant in the tax fraud trial of Spain's Princess Cristina has testified that her royal status wasn't used as a lure ...
February 23, 2016
European court: Trial against Putin foe Navalny was unfair
The European Court of Human Rights has ruled that Russia violated opposition leader Alexei Navalny's right to a fair trial, ...