Oleg Deripaska, a billionaire businessman with close ties to Russian President Vladimir Putin, has obtained free movement...
A billionaire businessman with close ties to Russian President Vladimir Putin has bought a Cypriot passport through a...
A confidant of Benjamin Netanyahu is testifying about alleged government favors to a telecom tycoon in return for favorable...
Russian lawmaker Vladislav Reznik and 17 other suspects appeared in front of Spanish judges on Monday, facing accusations of...
The UK will force people owning property worth more than £50,000 (US$70,000) who have suspected links to organized crime or...
A wealthy Israeli businessman who was implicated in the Paradise Papers leak is being investigated by the Department of...
The Czech Parliament has voted to strip Prime Minister Andrej Babis of immunity, leaving him open to prosecution for fraud...
The Securities and Exchange Commission of the Philippines has revoked the operating license of a major news platform Rappler...
A Lithuanian business partly owned by U2’s lead singer Paul David Hewson – or Bono – agreed with the local tax office to pay...
A large wave of protests against the stagnating economy and persistent corruption in Iran prompted clashes between citizens...
A court sentenced Ecuadoran Vice President Jorge Glas to six years in prison on Wednesday for receiving bribes from...
Britain announced on Monday the creation of a new National Economic Crime Center (NECC) to crack down on money laundering,...
