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Prosecutors announced on Wednesday that eight suspects were arrested for their role in siphoning over US$157 million out of...

A French court sentenced on Wednesday the uncle of Syrian President Bashar al-Assad to four years in jail for organized...

The Uzbekistani Justice Ministry has announced the transfer of US$10 million to the state budget following the sale of...

Authorities arrested 31 suspected members and associates of Boston’s NOB gang and charged them with a variety of criminal...

A British non-profit filed a lawsuit against the UK government for awarding a 108 million pounds (US$136 million) contract...

Four former executives of the Spanish branch of ICBC, China’s largest state-owned bank, pleaded guilty on Monday to...

The UK’s Financial Conduct Authority (FCA) has fined the London branch of Frankfurt-based Commerzbank 37.8 million British...

Authorities in Romania have brought drug trafficking charges against a man who once posed as US actor Robert de Niro in...

Some of Italy's leading mafia experts fear that the COVID-19 pandemic has only served to strengthen the mafia’s foothold...

After nine hours of testimony on Monday, a Maltese court announced that it would conduct a formal investigation into the...

Thick and dark grey smoke was pouring out of the chimney of the local furniture factory ‘Javorak’ in the western Montenegrin...

A highly powerful body within Pakistan’s lucrative sugar industry has hit back at explosive allegations of subsidies fraud,...