Tag: investigation

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Turkey nominates former foreign minister for next UN chief race

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Turkey has officially nominated Feridun Sinirlioğlu, a former foreign...

G20 foreign ministers to conclude Atlanta meeting lacking consensus on critical issues

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Diplomats from the Group of 20 (G20), the world's...

Protests erupt over Poland’s Constitutional Tribunal chief’s suspension

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On Friday, police secured Poland's Constitutional Tribunal as numerous...

Eurozone records growth amid energy crisis

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The European economy held up better than expected despite...

Danske Bank’s money laundering scandal unfolds

DENMARK Theodoros Benakis -
How much dirty money transited through the Estonian subsidiary of Denmark’s biggest bank, Danske Bank? This is the question that investigators are trying to...

Brussels investigates alleged emissions collusion by German automakers

EU INSTITUTIONS Theodoros Benakis -
The European Commission on September 18 announced the launch of an investigation into whether German automakers BMW, Daimler, Volkswagen and VW units Audi and...

Red light for minimum wage laws in EU

EU INSTITUTIONS Theodoros Benakis -
The European Commission has reportedly slammed on the brakes, stopping an investigation into minimum wage laws affecting foreign drivers in European Union member states...

Italy’s Salvini under investigation over refugees

EU MEMBER STATES Theodoros Benakis -
Italy’s far-right interior minister, Matteo Salvini, is under investigation for alleged abuse of office, kidnapping and illegal arrest. The charges stem from his decision...

Denmark’s Danske under investigation in Estonia

DENMARK Theodoros Benakis -
Denmark’s biggest bank, Danske Bank A/S, is under investigation. The bank faces allegations of money laundering through its branch in Estonia. The Estonian Prosecutor’s Office...
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G20 foreign ministers to conclude Atlanta meeting lacking consensus on critical issues

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Diplomats from the Group of 20 (G20), the world's...

Protests erupt over Poland’s Constitutional Tribunal chief’s suspension

POLAND 0
On Friday, police secured Poland's Constitutional Tribunal as numerous...

Eurozone records growth amid energy crisis

EUROPEAN CENTRAL BANK 0
The European economy held up better than expected despite...

Azerbaijan’s president absent from Turkey summit, fuels speculation of tensions with Ankara

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Azerbaijani President Ilham Aliyev did not attend the regional...