Ukrainian Oligarch Accused of Embezzlement Arrested in French Ski Resort
French police arrested former Ukraine lawmaker and businessman Kostyantin Zhevago at the request of the Ukrainian State...
French police arrested former Ukraine lawmaker and businessman Kostyantin Zhevago at the request of the Ukrainian State...
The Maldives Criminal Court sentenced the archipelago state’s former president to 11 years for accepting bribes and money...
The South Korean government announced Tuesday that it had granted a special pardon to former President Lee Myung-bak,...
A court in the Democratic Republic of the Congo acquitted a former presidential advisor who was charged with passive...
Venezuela’s authorities said they arrested two men believed to be involved in the assassination of Paraguayan anti-mafia...
Dutch authorities extradited to Australia a Chinese-born Canadian believed to be the head of Asia’s biggest drug ring that...
The Supreme Court of Liberia sentenced seven traditional chiefs to six months in prison for interfering with the...
Two people linked to the now defunct crypto exchange platform FTX Trading Ltd. pleaded guilty to criminal charges for their...
Burkina Faso’s Minister of Mines Simon-Pierre Boussim deniedTuesday Ghana’s claim that his country contracted mercenaries...
The United States’ law enforcement agencies issued a warning about an “explosion” in incidents of children and teens being...
Prosecutors in Thailand have indicted a U.S. citizen and an accused arms dealer from Myanmar for their alleged roles in...
The Lithuanian Social Democratic Party expelled one of its prominent members on Wednesday after OCCRP and its partners...