Russian banks and invasion leaders in focus as EU debates new sanctions
Sanctions to be debated on politicians, military leadersExport bans could also to be extended to rubber and asphaltFour more banks...
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Belgium detains two more EU lawmaker in graft investigation
ROME/BRUSSELS, Feb 10 (Reuters) - Belgian prosecutors arrested one lawmaker and took another in for questioning on Friday in connection...
EU on tour de force in Ukraine as war anniversary nears
Top EU officials travel to KyivEU offers more military, financial, political supportBut Ukraine's hopes for quick EU entry set for...
UK PM Sunak sacks party chairman Zahawi over tax affairs
Zahawi found not to have been open about tax probeIndependent adviser finds serious breaches of codeInvestigation into Deputy PM ongoingScandal...
European prosecutors hear Lebanese bankers in c.bank commission probe
BEIRUT, Jan 20 (Reuters) - Lebanese bankers told European prosecutors they believed that commissions now at the centre of a...
U.S. arrests Bitzlato cofounder, alleges $700 mln of illicit funds processed
WASHINGTON, Jan 18 (Reuters) - U.S. authorities said on Wednesday they have arrested the majority shareholder and cofounder of Hong...
Romanian authorities seize $4 million of assets in Andrew Tate case
BUCHAREST, Jan 15 (Reuters) - Romanian authorities said they have seized goods and money worth 18 million lei ($3.95 million)...
Cuba says vulture fund seeking 72 mln euros never a creditor as UK court begins proceedings
HAVANA, Jan 13 (Reuters) - Cuba´s Central Bank on Friday lashed out against a "vulture fund" seeking to cash in...
EU chief says Polish law must be implemented to unlock funds
KIRUNA, Sweden, Jan 13 (Reuters) - The European Union will assess whether Poland's latest changes to the judiciary can unlock...
Polish lawmakers approve judicial reform that could unlock EU funds
Billions of euros in COVID funds at stakeJunior governing party votes againstBill still needs Senate, presidential approvalWARSAW, Jan 13 (Reuters)...
