Ukrainian oligarch Dmytro Firtash diverted almost $200 million of central bank loans meant to stop his bank from...
Regulators missed Olympic Insurance’s criminal links. Then it collapsed, leaving 45m euros of unpaid claims.
Despite objections by conservatives,Iran passed a long-awaited anti money laundering bill on Saturday, taking the country...
The Ukrainian Parliament approved on Thursday a first reading of a draft law that would create an anti-corruption court that...
A senior Ukrainian prosecutor has said it is unlikely that Ukraine’s long overdue new Anti-Corruption Court will begin work...
“For decades, a dark cloud of sorts has hovered over the country and reality has been tainted, what was once beautiful has...
Crime loves a vacuum, and the tribal people of Venezuela’s Southern Bolivar region say years of neglect by the government...
Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the theft of US$ 1...
A key suspect was arrested in what is suspected to be the largest and most complex post-war financial scam case in the...
Tens of thousands of protesters turned out to a march through downtown Chisinau on Sunday, shouting phrases such as “Bring...
