Malaysian 1MDB Fugitive Became Cypriot Citizen in 2015
Cypriot former Interior Minister Sokrates Hasicos denied on Monday media reports saying Malaysian fugitive Jho...
Cypriot former Interior Minister Sokrates Hasicos denied on Monday media reports saying Malaysian fugitive Jho...
Australia’s former border security head will be the first witness called in the country’s inquest into corruption...
A high-profile trial against businessmen, a former minister, and two dozen accomplices shines a spotlight on...
The trafficking of animals, illegal logging and mining and the dumping of hazardous materials diverts hundreds of...
In the latest of a series of legal proceedings against former Ecuadorian government officials, the ex-Minister of...
Interpol and West African border authorities rescued over 100 possible human trafficking victims, confiscated six...
Interpol has put the former executive of a Kazakh transit company on its wanted list claiming he was involved in...
Authorities in 29 countries joined forces and seized 18,000 items and arrested 59 people involved in the...
Lithuanian authorities said on Friday that Roman Ruzhechko, who is suspected of causing billions in losses...
A hair salon in Athens offered migrants a make-over that made them look like the legal owners of the documents an...
A new and sweeping effort to combat environmental crime and wildlife trafficking has led to the rescue of...
Nikolai Nikolaev has portrayed himself as a friend of the Tajikistani opposition, a human rights activist, and a...