Spain: Russian Money Laundering Ring Dismantled
The Spanish Civil Guard dealt a major blow to an organized money-laundering ring with connections to two Russian crime...
The Spanish Civil Guard dealt a major blow to an organized money-laundering ring with connections to two Russian crime...
Puerto Rico’s biggest oil supplier Petro West was accused of embezzling US$ 11 million in public funds from the already...
The third cabinet minister to step down under the administration of interim President Michel Temer had a secret Swiss bank...
Seventy people, including former Guatemalan President Otto Perez Molina and former Vice-President Roxana Baldetti, were...
Mexican authorities said today that they had rescued footballer Alan Pulido shortly before midnight Sunday after he was...
Romanian Senate President Calin Popescu Tariceanu has been indicted for giving false statements at court regarding a massive...
Anti-corruption prosecutors have indicted Romania's Prince Paul Philippe, accusing him of involvement in an illegal...
Prosecutors Friday confirmed that Romania's former President, Traian Basescu, is being investigated for money laundering –...
A decorated US military officer was sentenced on Friday to 78 months in prison for passing along classified information in a...
On Monday morning, somebody threw hard objects and several eggs at the public office of President Gjorge Ivanov in Tetovo in...
Kyrgyz Prime Minister Temir Sariyev resigned Monday over allegations of corruption, Reuters reported, triggering the...
Ukraine’s Parliament dismissed Prosecutor General Viktor Shokin Tuesday over allegations he had been stalling efforts to...