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Six years after a Global Witness investigation revealed the illegal logging and massive land grabs behind Southeast Asia’s...

European financial elite lifted 55 billion euros, about US$63 billion, out of state coffers by receiving tax reimbursements...

Philippine President Rodrigo Duterte donned a hard haton Tuesday as he watched bulldozers flatten dozens of smuggled luxury...

Amonullo Hukumov, the former head of Tajik Railways, has told the media that neither he nor his wife own any real estate...

The owners of the Avilon Automotive Group, a top Russian dealer in luxury vehicles that does substantial business with law...

Indonesia's former top graft fighter has accused the country’s ex-president, Susilo Bambang Yudhoyono, of ordering he be...

French police have charged dozens of members of the staff of Hotel Drouot, a famous Paris auction house, for a long standing...

Police are investigating possible financial motives in the shooting death of Bulgarian businessman and alleged former...

A court in Bosnia and Herzegovina has delivered a prison sentence of 40 years to an organized crime kingpin who murdered...

Customs officers seized more than 30 kilograms of heroin Tuesday, worth more than 40 million lev (US $2.2 million), in...

Prosecutors have accused a Romanian Constitutional Court judge with setting up an organized crime group, abuse of power,...

When Sondra Arquiett agreed to cooperate with government investigators investigating drug traffickers, she gave them access...