News about financial crime
Monday 5th October 2026 on 16:00 in
Finland
Court freezes more than 136 million euros in Uros founder’s assets
Tuesday 29th September 2026 on 02:45 in
Iceland
Couple accused of using 46.5 million krónur for personal gain
Tuesday 22nd September 2026 on 12:30 in
Finland
Finncobalt owner convicted of fraud in Spain as Sweden probes insider trading
Thursday 17th September 2026 on 13:01 in
Finland
Appeal court questions Russian millionaire over Airisto Helmi tax case
Wednesday 26th August 2026 on 09:00 in
Finland
Icon financial crime trial opens with seven defendants facing 50 charges
Wednesday 26th August 2026 on 05:30 in
Finland
Icon trial opens over millions in investor funds
Tuesday 25th August 2026 on 16:15 in
Finland
Prosecutors accuse Airiston Helmi of disguising operations
Tuesday 25th August 2026 on 03:15 in
Finland
Appeal court reopens Airiston Helmi financial crime case
Monday 10th August 2026 on 07:30 in
Finland
Eight charged in extensive car trade tax fraud case
Wednesday 5th August 2026 on 19:15 in
Sweden