CEO of Slovak National Lottery Tipos Charged with Money Laundering
Slovak authorities have charged two employees of the state-run Tipos national lottery on charges of violating their duties...
Slovak authorities have charged two employees of the state-run Tipos national lottery on charges of violating their duties...
Maltese Prime Minister Joseph Muscat said he will step down next month amid the growing potlicial turmoil surrounding the...
Police have charged a third person in connection with a multi-million dollar corruption scheme involving Western Australia's...
A weekend gun battle between Mexican security forces and dozens of members of a presumed drug cartel left at least 21 people...
Croatian police arrested on Wednesday 23 people, including police officials, suspected of being members of an organized...
Philippine police have seized hundreds of kilograms of methamphetamine - with an estimated street value of US$49 million -...
Authorities in Gabon have detained eight people accused of theft and money-laundering, according to media reports on...
Girls caught up in gangs are trapped in a cycle of threats and violence and are vulnerable to criminal and sexual...
Cypriot outlet Politis on Wednesday published a list of 26 foreign investors and their family members from outside the EU...
A wealthy Ukrainian lawmaker and Olympic show jumper who fled the country after he was accused of corruption three years...
It’s an invention normally seen seen in South America, but British and Spanish police say they’ve intercepted a submarine...
Romania’s fugitive former chief prosecutor lost on Wednesday her final appeal in a corruption case and was sentenced to four...