How a car smuggling ring in South-Eastern Europe allegedly used a UK company to cheat taxpayers out of millions
Larisa Chertok owns or has owned a lot of extremely nice things in Switzerland and France, from villas on the shores of Lake...
On the night of Dec. 11, 2013 in Prague’s Old Town, four men jumped out of a Porsche Cayenne on Kaprova Street and attacked...
Barclays Bank and four of its ex-directors will stand trial for the fraudulent fundraising of £11.8 billion (US$ 21.9...
Police in Kuala Lumpur arrestedSundaythe son of the suspected mastermind behind a RM31 million (US$ 7 million) crude palm...
Prosecutors in the US say Slovenian Mihael Karner is a major dealer in anabolic steroids, who since 2000 has pulled in more...
French police have charged dozens of members of the staff of Hotel Drouot, a famous Paris auction house, for a long standing...
In ports across the United Kingdom, shipping containers may conceal stolen vehicles destined for other countries. A recent...
An alleged Italian mafia boss who is ranked on Italy’s top-30 list of most dangerous criminals was extradited to Italy Aug....