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Fraud

Bucharest mayor enters Romanian presidential race

Bucharest mayor enters Romanian presidential race

“We are at a turning point,” says successful local politician after previous presidential runoff round was canceled by top court over foreign influence concerns.

December 16, 2024 7:18 pm CET
Romanian election: What the hell is going on?
€36B tax fraud scandal returns to haunt Germany’s Scholz
PMQs: Badenoch wins with shot at Starmer’s Cabinet woes
Pro-Moscow nationalist heads to Romania presidential runoff after court greenlights first round
Romania’s pro-EU parties hold off far right in parliamentary vote
US suspends strategic partnership with Georgia after EU membership talks halted
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Georgia protests escalate, demonstrators clash with police after EU talks halted

Thousands of protesters rallied in Tbilisi for a second night over the government’s decision to suspend EU membership negotiations.

November 30, 2024 1:08 pm CET

Election annulment risks pouring fuel on Romania’s political blaze

Many Romanians are suspicious of the country’s traditional old parties and fear they are trying to manipulate a rerun.

November 30, 2024 12:00 pm CET

Cyprus revokes more high-profile ‘golden’ passports

Those affected include Russian oligarch Alexei Kuzmichev, metals baron Oleg Deripaska, former FSB investigator Sergey Kovbasyuk and Ukrainian billionaire Ihor Kolomoisky, who was arrested in Kyiv on charges of fraud and money laundering.

November 28, 2024 4:10 pm CET

European Parliament allows internal investigations led by EU’s fraud busters

The agreement mirrors a similar arrangement with the European Commission in 2021.

November 28, 2024 11:34 am CET

Ex-Man City footballer set to be next Georgian president

Former striker Mikheil Kavelashvili is an outspoken critic of the West.

November 27, 2024 2:29 pm CET

EU prosecutors target Camorra, Cosa Nostra in half-billion-euro fraud probe

Authorities freeze bank accounts and seize luxury cars and boats in Italy in mega investigation.

November 14, 2024 12:08 pm CET
as it happened

MEPs test Poland’s Piotr Serafin on EU budget battles

How will he convince Poland to accept reform conditionality for EU cash?

November 7, 2024 7:00 am CET
Postcard from Pennsylvania

In Pennsylvania, election-weary locals find relief in Belgian beer

Amid the Trump-Harris hostilities in a crucial swing state lies an oasis of calm — an authentic Brussels bar. 

November 5, 2024 2:09 am CET

Russian disinformation accelerates toward US election

A new report tracks efforts to sow discord in the United States — even beyond Tuesday.

November 4, 2024 11:51 pm CET

EU leaders exult at Moldovan president’s reelection as pro-Russian opposition whines

Incumbent Maia Sandu won a crucial vote Sunday with support from pro-West diaspora.

November 4, 2024 7:04 pm CET

‘Chaos and confusion’: Microsoft braces for foreign election interference in days ahead

Here’s what the disinformation hunters at Microsoft will be watching from the “situation room” on Election Day and beyond.

November 4, 2024 12:33 pm CET

Republicans bring back fake electors in battlegrounds

More than a dozen fake electors from 2020 are back this time. And several election deniers are among the new prospective Trump electors.

November 4, 2024 12:33 pm CET
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Putin and his puppets stole the Georgian election

This is about more than just Georgia and our people. It’s about the future of Western democracy.

November 4, 2024 4:00 am CET

An elegy for Georgia’s democracy

The West must see Georgia as a warning, pointing to the growing sophistication of authoritarian political technologies, which have implications for foreign elections as well as those at home.

October 31, 2024 4:00 am CET

Fraud busters investigate European Parliament’s most powerful group

Police zero in on European People’s Party chief Manfred Weber’s 2019 bid for Commission president.

October 30, 2024 2:31 pm CET

Biden ‘deeply alarmed’ by democratic backsliding in Georgia after election outcry

U.S. president calls on authorities in Tbilisi to investigate election violations and to repeal a Russian-style “foreign agent” law.

October 30, 2024 12:29 am CET

Putin’s Central European vanguard threatens to expand into Czechia

A growing Kremlin-friendly bloc in Central Europe would pose a major problem for the EU.

October 28, 2024 4:01 am CET

Hacked info from Italy security databases sold to rich clients, prosecutors say

Italian probe reveals “gigantic and alarming market of confidential data,” prosecutors say.

October 27, 2024 4:26 pm CET

Violence mars voting in Georgia’s pivotal election

“Organized criminal gangs … are trying to undermine the voting process with aggression and intimidation,” opposition politician Ana Natsvlishvili said.

October 26, 2024 3:43 pm CET

Czech cops level charges in megabucks toast EU fraud case

Local media reported that a baking business linked to controversial former PM Andrej Babiš is involved.

October 25, 2024 7:18 pm CET

Bulgaria’s hacking ‘Elves’ lift lid on election fraud racket

Hacktivists have published a list of individuals allegedly embroiled in election fraud.

October 25, 2024 1:45 pm CET

EU to release €799M to Slovakia after rule-of-law dispute

Recent efforts from the Slovak parliament have “alleviated some of the Commission’s concerns,” an EU executive spokesperson said.

October 24, 2024 12:31 pm CET

Brussels ducks responsibility for Cyprus waste scandal

An EU fraud investigation into a €46 million waste treatment project remains stuck in bureaucratic gridlock.

October 23, 2024 6:00 am CET

Georgia’s pivot to Russia ‘might be a plan,’ president says

Georgia’s President Salome Zourabichvili faces a second impeachment attempt over her visits to European capitals.

October 16, 2024 6:15 pm CET
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