Ukraine Cracks Down on ‘Shadow Managers’ in $100 Million Energy Fraud Case
Ukraine has moved to sanction businessman Timur Mindich, a close associate of President Volodymyr Zelenskyy, amid a sweeping...
Ukraine has moved to sanction businessman Timur Mindich, a close associate of President Volodymyr Zelenskyy, amid a sweeping...
The wife and son of ousted President Ali Bongo were sentenced in absentia to 20 years in prison after a Gabonese court found...
Turkish prosecutors accuse the incarcerated Istanbul mayor of leading a sprawling corruption and organized crime network,...
Authorities probe Marseille prosecutor’s office after 350 kilos of seized cocaine vanish from police custody.
Georgian prosecutors have charged a former senior transport official and four others with embezzlement and abuse of power...
Ancient treasures returned home after stolen and found in Italy. The 5,000 years-old Bronze Age relics will be displayed in...
Masterminds of a massive crypto fraud linked to a China investment scheme are sentenced following the UK’s record...
Bulgarian court delays extradition of Beirut blast suspect, seeking assurances he will not face the death penalty.
From Europe to the Pacific, the Moldovan fugitive used at least six aliases and a web of forged documents - including...
An appeals court ordered the former president released from La Santé prison after 20 days behind bars, imposing strict bans...