El Pais

A magistrate of the Spanish National Court has found evidence that scandal ridden state-owned company Defex, now in...

Though he had served Venezuela’s socialist revolutionary leader Hugo Chávez for many years, Carlos Luis Aguilera Borjas soon...

Police in Barcelona detained several suspects and searched 40 apartments during a massive operation on Monday morning that...

Police in Spain have launched a major operation against Armenian organized crime on Tuesday, saying they expect to detain as...

An alleged Russian “front man” for Equatorial Guinea’s kleptocratic ruling Obiang family counts two notable Ukrainian...

Brazilian police saidWednesdaythey have now arrested 14 people and seized over US$ 1.5 million in stolen cash after an...

The jailed CEO at the center of Brazil’s Carwash corruption scandal has confirmed that his company Odebrecht paid US$ 3...

A court in the Spanish city of Barcelona issued an international warrant on Friday for the arrest of Dmitry Firtash, an...

Teodoro Obiang Nguema Mbasogo, the world’s longest-serving president, rules oil-rich Equatorial Guinea with an iron hand....

Amid a simmering tax fraud scandal, King Felipe VI of Spain has stripped his sister of her title.

The Organized Crime and Corruption Reporting Project (OCCRP) has been honored by the European Press Prize (EPP) as a “force...

Off the coast of the Spanish city of Cadiz, the National Police have seized nearly 30 speedboats they say belong to a drug...