Joint EU, UAE Law Enforcement Hit Tito and Dino Clan
Law enforcement agencies across Europe, in cooperation with their colleagues in the United Arab Emirates (UAE),...
Law enforcement agencies across Europe, in cooperation with their colleagues in the United Arab Emirates (UAE),...
The Iraqi government said Sunday that it recovered some of the US$2.5 billion embezzled from its tax authority...
An attempt by supporters of Brazilian President Jair Bolsonaro to claim voter fraud in the country’s recent...
Azerbaijan’s State Security Service arrested two high-ranking officials on Nov. 23 on charges of embezzling more...
Two French organizations are accusing a former government official responsible for negotiating access to African...
A sledgehammer smeared with fake blood, packed in a violin case – that was Russian tycoon Yevgeny Prigozhin’s...
Law enforcement in 10 countries Thursday dismantled a conspiracy involving 142 suspects who allegedly stole more...
More than 7,000 people were killed in South Africa from June to September, representing a 14 percent increase...
A group of lawmakers in Paraguay has tried to impeach the chief justice of the country’s Supreme Court over...
In a heist that would have put Caesar’s sack of Gaul to shame, nearly 500 golden coins produced by an ancient...
Hong Kong Customs reported Tuesday the seizure of approximately 64 million suspected illicit cigarettes with an...
New documents confirm previous investigations by Oštro and OCCRP that Mihajlo Perenčević, a Croatian businessman...