Wiki-Leaks: Bulgarian PM is an “Armani-Clad Tough Guy” with ties to Organized Crime
Bulgaria’s Prime Minister Boyko Borisov is an “Armani-Clad tough guy” who has not done enough to take on organized crime,...
Bulgaria’s Prime Minister Boyko Borisov is an “Armani-Clad tough guy” who has not done enough to take on organized crime,...
In one of Germany’s largest fraud cases to date, six business executives from Germany Britain and France went on trial in...
Viktor Bout, a Russian national accused of conspiring to sell weapons to a terrorist organization, money laundering and...
Mexican authorities arrested Oscar Osvaldo Garcia Montoya, the alleged leader of a drug gang in Mexico City on Thursday....
American authorities are investigating agricultural manufacturer John Deere & Co. for allegedly bribing officials in...
Russia has charged two prison officials with the 2009 death of Russian lawyer and whistleblower Sergei Magnitsky, Vladimir...
Renowned criminal court Judge Patricia Acioli, 47, was gunned down late Thursday outside of her home in Rio de Janeiro....
Former assistant director of the New South Wales (NSW) Crime Commission, Mark Standen, 54, was convicted for corruption...
Brazilian federal police arrested 33 Tourism Ministry officials Tuesday on suspicion of corruption, and are seeking the...
A mafia don from the ‘Ndrangheta crime family, an organized crime syndicate based in the southern Italian city of Calabria,...
Bulgaria is losing over 750 million Bulgarian Lev (BGN)($500 million) annually in VAT fraud said the National Revenue Agency...
Bulgaria extradited 19 suspected credit card fraudsters to Italy on Tuesday, said the Interior Ministry. The individuals,...