U.S. prosecutors are charging 49 current and former Russian diplomats and family members with fraud in an illegal scheme to get health benefits intended for the poor.
December 5, 2013
Greek former defence minister Akis Tsochatzopoulos has been found guilty of money laundering, in one of the highest-profile corruption case since Greece's financial crisis began.
BBC: October 8, 2013
Cypriot authorities are searching for a man who allegedly took more than 260,000 euros ($354,000) from unemployed Cypriots by promising them non-existent construction jobs in France, police said Saturday.
AFP: September 21, 2013