Kazakhstan: Nazarbayev’s Nephew Hands Over $230M in Jewelry
Kazakh authorities found and returned to the country jewelry worth more than US$230 million once owned by a former...
Kazakh authorities found and returned to the country jewelry worth more than US$230 million once owned by a former...
Nigeria’s law enforcement snatched 1.8 tonnes of cocaine in what officials described as the biggest seizure in the history...
The European Parliament has given Europol greater powers, enabling the Union’s law enforcement agency to deal with new...
A company that sells office supplies and fashion items has become the latest vendor chosen to supply Slovenia with...
Bosnia and Herzegovina’s Parliament has been discussing in Sarajevo on Tuesday the appointment of a politician whom the US...
A landmark whistleblower protection act Ukraine’s President Volodymyr Zelensky signed in October entered into force on...
UK authorities arrested 13 members of an international organized crime group accused of importing 50 tonnes of drugs worth...
Following orders from President Rodrigo Duterte, authorities have closed all state gambling facilities on Sunday and will...
Only in 2014 Canadian companies avoided paying up to C$11.4 billion (US$8.53 billion) in taxes, the Canadian Revenue Agency...
A Greek court sent four leaders of an international migrant smuggling ring to jail for 1,400 years after police found and...
Most of us may need one or two bank accounts. But Sinisa Mali, the mayor of Belgrade, appears to have had control over 45,...
A data leak from Appleby, a law firm based in Bermuda, sheds light on the business and real estate empire of Nenad Popovic,...