Nepal: 3 Tax Officials Face Embezzlement Charges and $97.3 Million Fine Each
Three members of Nepal’s Tax Settlement Commission were charged with embezzlement Sunday in the largest corruption...
Three members of Nepal’s Tax Settlement Commission were charged with embezzlement Sunday in the largest corruption...
The EU proposed new rules Thursday intended to curb the illegal import of archaeological objects that terrorist...
The Vaticanon Thursday indicted two former officials of the Bambino Gesu Hospital in Rome for diverting nearly...
A record 412 people have been charged with collectively defrauding the US government of US$ 1.3 billion, in what...
A Kazakh tycoon who was sentenced to 21 years in prison for attempting a coup faced the judge again on Wednesday,...
Brazil’s former president Luiz Inacio Lula da Silva was sentenced on Wednesday to nearly 10 years in prison for...
A special report published Wednesday urges the Ukrainian government to step up its commitment to investigating the...
One of Peru’s top prosecutors requested the arrest of former President Ollanta Humala and his wife Tuesday,...
The financial sector has "underutilised tools" at its disposal to prevent and disrupt human trafficking...
Japan’s largest organized criminal group has published a manual for its members on how to avoid arrest under the...
The Israeli police questioned a seventh individual Tuesday related to suspect multi-million dollar purchases of...
Kyrgyz law enforcement officers arrested a criminal gang suspected of murder, robbery, vehicle theft and other...