One of the largest American investment banks, Goldman Sachs, reported a 24.8 percent drop in fourth quarter profits on Wednesday, which is likely connected to its involvement in the 1Malaysia Development Berhad (1MDB) scandal.
“President Trump knew exactly what was going on,” an associate of President Donald Trump’s lawyer Rudi Giuliani said in an interview to MSNBC on Wednesday, referring to alleged efforts to force Ukraine into announcing a graft investigation into Trump’s political rival.
The Estonian Prosecutor's Office confirmed on Thursday it expanded the investigation into money laundering through Danske bank’s Estonian branch from two to more than 10 cases that are involving suspicious transactions worth US$ 2 billion.
Peruvian authorities detained 124 people suspected of being members of an organized crime group involved in prostitution and drug trafficking, the Ministry of Interior announced on Monday.
The Zimbabwe Anti-Corruption Commission, ZACC, said on Wednesday that an Anglican bishop was arrested for pocketing a US$700,000 loan he and his accomplices had taken out in 2016 to construct a school.
Russian hackers tried to steal emails and email credentials from the Ukrainian gas company that found itself last year at the center of a scandal that led to President Donald Trump’s impeachment, a US cybersecurity company said in a report published on Monday.
Jan Kuciak wasn’t the only person notorious businessman Marian Kočner and his associate Alena Zsuzsová wanted to see dead, according to the explosive testimony of the only person convicted so far of involvement in the killing of the young Slovak journalist.
What you need to know about Slovakia’s ‘historic’ trial for the murder of Jan Kuciak
“I would like to ask the defendants: who gave them the right to touch the lives of our children? The defendants also have children — daughters.”
Russian authorities charged officers who last summer detained and allegedly beat investigative journalist Ivan Golunov with abuse of power, the reporter revealed on Monday.