US Sanctions Bulgarian Oligarchs, Public Officials for Corruption
The United States sanctioned three Bulgarian oligarchs and 64 related entities for their “extensive roles” in corruption,...
The United States sanctioned three Bulgarian oligarchs and 64 related entities for their “extensive roles” in corruption,...
Narcotics concealed in fruit, veg and chocolate, and the dealer whose love of blue cheese betrayed him to the authorities --...
The European Commision on Tuesday launched a tax agency in charge of objectively informing policymakers and suggesting...
Police in Nicaragua raided the home of President Daniel Ortega’s main challenger and placed her under house arrest on...
The U.S. Securities and Exchange Commission (SEC) sued five individuals for promoting an unregistered cryptocurrency...
A court in Kyrgyzstan ordered on Wednesday former Prime Minister Omurbek Babanov to remain in detention for the next two...
Western risk intelligence companies monitoring threatening activity on the internet claim that Hydra, a Russian language...
A Pakistani TV channel suspended the host of a popular political talk show after he criticized the country’s powerful...
The European Union launched on Tuesday a unique supranational public prosecution office in charge of criminal investigations...
Dutch police shut down an industrial-sized cocaine lab, seized more than 3.4 million euros (US$4.1 million) in cash and...
Focusing on romance scams, online sextortion, investment fraud, voice phishing and money laundering associated with illegal...
A court in Bosnia and Herzegovina sentenced the former head of the country’s Indirect Taxation Authority (ITA BiH) to nine...