General Alejandro Maya graduated from the Military Academy of Venezuela in 1987, part of a class that would feed...
A Slovenian businessman with investments in gambling — and no background in healthcare — managed in just one day...
Police have uncovered what they say is evidence of collusion between customs officials and tobacco giant Philip...
A new tracking system was meant to stop cigarette smuggling. Instead, it gave the tobacco industry even more...
Secret warehouses, shady tenders, and old friends: How the tobacco industry is gaining influence in Pakistan.
A scam call center based out of a Kyiv mall unmasked by journalists this week has links to other operations far...
In Slovakia’s Feb. 29 election, a long-time ruling party widely considered massively corrupt was shown the door....
An industrial-scale fraud committed through call centers has left a trail of victims across the globe.
An ally of Viktor Orbán is suspected of greasing the Hungarian Prime Minister’s propaganda machine in the Balkans...
Slovakian businessman Marian Kočner is on trial for ordering the murder of a young investigative journalist. New...
A UK-based accountant keeps getting accused of helping the Italian mafia hide its money — and British authorities...
Суд в Краснодаре повторно арестовал майора ФСБ Александра Мрищука, которого обвиняют в организации преступного...