France Sentences Syrian President’s Uncle for Money Laundering
A French court sentenced on Wednesday the uncle of Syrian President Bashar al-Assad to four years in jail for...
A French court sentenced on Wednesday the uncle of Syrian President Bashar al-Assad to four years in jail for...
The Uzbekistani Justice Ministry has announced the transfer of US$10 million to the state budget following the...
Authorities arrested 31 suspected members and associates of Boston’s NOB gang and charged them with a variety of...
A British non-profit filed a lawsuit against the UK government for awarding a 108 million pounds (US$136 million)...
Four former executives of the Spanish branch of ICBC, China’s largest state-owned bank, pleaded guilty on Monday...
The UK’s Financial Conduct Authority (FCA) has fined the London branch of Frankfurt-based Commerzbank 37.8 million...
Authorities in Romania have brought drug trafficking charges against a man who once posed as US actor Robert de...
Some of Italy's leading mafia experts fear that the COVID-19 pandemic has only served to strengthen the mafia’s...
Thick and dark grey smoke was pouring out of the chimney of the local furniture factory ‘Javorak’ in the western...
After nine hours of testimony on Monday, a Maltese court announced that it would conduct a formal investigation...
A highly powerful body within Pakistan’s lucrative sugar industry has hit back at explosive allegations of...
The wife of Vladimir Putin’s former deputy finance minister donated £325,000 (US$405,033) to Boris Johnson’s party...