Russian National Indicted by U.S. for Allegedly Laundering $65 Million in Gold
The U.S. indicted a Russian national for his alleged role in a US$150 million money laundering case, $65 million...
The U.S. indicted a Russian national for his alleged role in a US$150 million money laundering case, $65 million...
A prominent and outspoken Russian human rights activist has been arrested, with prosecutors indicting him on...
Four miners of a gold mine in Yanomami Indigenous land in Brazil died in a clash with officials from the country's...
Iranian officials and Supreme Leader Ayatollah Ali Khamenei enriched themselves through international aid intended...
U.K. water treatment company, Anglian Water, pleaded guilty on Friday to allowing untreated sewage to overflow...
The Committee to Protect Journalists (CPJ), a global press freedom watchdog, urged Turkey to halt the persecution...
Auditors in the Democratic Republic of the Congo have uncovered a massive public payroll fraud, involving tens of...
A court in the United Kingdom has found four additional members of an organized crime network guilty of...
After Mexico seized nearly nine tonnes of liquid methamphetamine hidden in tequila bottles this week, Brazil has...
A former Colombian military intelligence official has been sentenced to 12 years in prison for his involvement in...
Russia’s lawmakers further tightened the country’s Criminal Code, introducing even harsher punishments for the...
Authorities across Europe detained 15 suspects believed to be members of two separate criminal groups involved in...