Russian VTB Joins Legal Fight in Mozambique “Tuna Bonds” Scam
Russian state lender VTB has sued a Mozambican government company over an unpaid loan that is part of a US$ 2...
Russian state lender VTB has sued a Mozambican government company over an unpaid loan that is part of a US$ 2...
Egyptian authorities said on Saturday that they have arrested the head of the country’s tax agency and that he is...
Two months after he resigned over a scandal involving forged documents regarding family investments and his...
Israeli Prime Minister Benjamin Netanyahu announced on Wednesday he will seek immunity from corruption charges,...
A Chinese court sentenced the former chairman of a bank to a death for corruption and embezzlement of millions but...
A court in Zagreb sentenced on Monday Croatian former Prime Minister Ivo Sanader to six years and the CEO and...
Brazil's President signed on Wednesday a new anti-crime bill which introduces harsher punishments for corruption,...
The former bodyguard of Malaysia’s ex Prime Minister Najib Razak claims he murdered a Mongolian model thirteen...
After they arrested her on Saturday for money laundering and fraud, Zimbabwe’s authorities accused on Monday the...
Police in Ukraine have detained five people suspected of killing Belarusian investigative journalist Pavel...
A dozen of hotel chains across the US have been accused by victims of profiting from sex trafficking by ignoring...
Namibia’s state-owned fishing company has suspended its chief executive following media reports that government...