All News

Monaco detained on Tuesday a Russian businessman for his alleged role in a billion-dollar art fraud case that lead to the...

In a recent interview, a Lesotho-based Chinese businessman who also serves as the prime minister’s trade adviser on Asia...

A hitman hired by Dublin’s Kinahan cartel was paid €130,000 (US$148,161) to murder members of the rivaling Hutch gang, with...

The European Central Bank withdrew the banking licence of Pilatus Bank in Malta, the country’s financial authority reported...

Romania’s influential politician Liviu Dragnea on Monday mocked investigative journalists who announced they are in...

Argentinian authorities are making headway in a massive corruption case against ex-president Cristina Fernandez de Kirchner,...

Ukrainian anti-corruption activist Kateryna Gandziuk died on Sunday in a Kyiv hospital, three months after being attacked...

Spanish and Bulgarian police arrested 13 people and seized 30,000 artifacts, including forged coins and ancient Greek...

A Philadelphia police officer pleaded guilty Thursday to selling drugs with corrupt members of a Baltimore police task force...

The US Justice Department has filed criminal charges against a flashy Malaysian financier and a former Goldman Sachs banker...

Prosecutors in Bulgaria said on Friday they detained 20 people this week for issuing fake documents that made a number of...

Days before the trial against drug kingpin Joaquin “El Chapo” Guzman begins, a new analysis shows the crime group he used to...