Moldova: Ex-Tax Chief Still at Large after Six-Year Sentence Announced
The former chief of Moldova's highest tax authority, Nicolae Vicol, remains at large after being sentenced in absentia to...
The former chief of Moldova's highest tax authority, Nicolae Vicol, remains at large after being sentenced in absentia to...
Interpol has coordinated a massive operation across 115 countries aimed at organized crime networks selling illegal and...
Interpol has suspended its partnership with FIFA in the wake of a huge corruption scandal.
The International Police Organization (Interpol) has held a two-day meeting attended by investigators from 22 countries to...
Interpol has put out a red notice on six people linked to the unfolding FIFA bribery scandal, as the organization’s...
An ally of the former President Yanukovych, Oleg Kalashnikov, was found dead at his home in Kiev on Wednesday evening.
Two Ukrainian officials suspected of high-level corruption have been arrested during a government meeting being aired live...
The money Gulnara Karimova squeezed from telecom companies ended up in hedge funds, banks and opulent real estate‏.
Europol, the European Union's Netherlands-based police agency,launcheda new initiative to tackle human trafficking gangs...
By Valerie Hopkins in Pristina Bosnian politician and media mogul Fahrudin Radoncic allegedly claimed to have the final...
Spanish authorities have arrested Ukraine’s former finance minister Yuri Kolobov on suspicion of embezzlement.
Viktor Yanukovych, the disgraced former president of Ukraine, says he will return to Ukraine if the opportunity arises.