https://www.bizcommunity.com/441/549.html Eastern Europe Criminal Law news 15 Criminal Law news - Eastern Europe https://www.bizcommunity.com/res/img/logo.gif https://www.bizcommunity.com/441/549.html en-us Tue, 07 Apr 2026 18:51:35 +0200 https://www.bizcommunity.com/Article/1/549/243829.html President Cyril Ramaphosa has declared that South Africa has formally submitted a request to the International Criminal Court (ICC) for an investigation into alleged war crimes committed by Israel in Gaza. 1-243829 Thu, 16 Nov 2023 10:28:00 +0200 Bizcommunity Criminal Law Eastern Europe https://www.bizcommunity.com/Article/1/549/237446.html In a watershed moment for the US criminal system, former US president Donald Trump turned himself in to New York authorities. 1-237446 Tue, 04 Apr 2023 21:32:00 +0200 Bizcommunity Criminal Law Eastern Europe https://www.bizcommunity.com/Article/1/751/229494.html A court in Kenya has frozen more than $40m in accounts belonging to Africa-focused payments giant, Flutterwave under the country's anti-money laundering laws, court documents showed. 1-229494 Fri, 08 Jul 2022 10:30:00 +0200 Bizcommunity Criminal Law Eastern Europe https://www.bizcommunity.com/Article/177/66/122263.html MOSCOW, RUSSIA: Russia's anti-doping agency RUSADA told AFP yesterday that they would wait for official censure from the World Anti-Doping Agency (WADA) before investigating accusations made in a German television documentary. 1-122263 Fri, 05 Dec 2014 09:12:00 +0200 Bizcommunity Criminal Law Eastern Europe https://www.bizcommunity.com/Article/176/542/120242.html BUCHAREST, ROMANIA: Romanian prosecutors carried out 56 searches this week in a vast investigation into money laundering and bribery linked to Microsoft software licences that involved millions of Euros, the anti-corruption prosecutor's office said. 1-120242 Fri, 17 Oct 2014 10:31:00 +0200 Bizcommunity Criminal Law Eastern Europe https://www.bizcommunity.com/Article/177/544/116075.html MOSCOW: RUSSIA: The father of a Russian man detained by the US on hacking charges warned on that his son would die without medical help, in yet another spat between Moscow and Washington. 1-116075 Mon, 14 Jul 2014 08:29:00 +0200 Bizcommunity Criminal Law Eastern Europe https://www.bizcommunity.com/Article/177/367/114678.html MOSCOW, RUSSIA: Hollywood director Oliver Stone has acquired movie rights to a political thriller penned by US whistle-blower Edward Snowden's Russian lawyer, who said he became fascinated by the fugitive's "moral choice." 1-114678 Thu, 12 Jun 2014 08:18:00 +0200 Bizcommunity Criminal Law Eastern Europe https://www.bizcommunity.com/Article/177/549/98490.html MOSCOW, RUSSIA: The Russian lawyer for Edward Snowden revealed on Thursday (15 August) that the father of the US intelligence whistle-blower had for the first time contacted his son via the Internet in defiance of legal advice. 1-98490 Fri, 16 Aug 2013 07:05:00 +0200 Bizcommunity Criminal Law Eastern Europe https://www.bizcommunity.com/Article/171/23/94817.html WARSAW, POLAND: Police nabbed 21 suspects across Poland on allegations of dealing in online child pornography following a tip-off from German authorities, a police spokesman said Tuesday. 1-94817 Wed, 12 Jun 2013 09:06:00 +0200 Bizcommunity Criminal Law Eastern Europe https://www.bizcommunity.com/Article/34/543/87832.html SOFIA BULGARIA: An 84-year-old Bulgarian woman was nabbed by police for being part of a criminal gang that ripped off other distressed elderly people of their savings, local authorities said on Tuesday (15 January). 1-87832 Wed, 16 Jan 2013 07:41:00 +0200 Bizcommunity Criminal Law Eastern Europe