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