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Afghanistan’s Ministry of Mines has released a statement “rejecting” the findings of an OCCRP investigation published...

Over half of the passports sold in Cyprus’ now-scrapped citizenship-for-investment scheme were granted illegally to people...

Italian authorities ordered on Tuesday the preventive detention of 15 suspected members of an international gang believed to...

A U.S. federal judge sentenced on Friday the former systems administrator of the notorious hacking group FIN7 to 10 years in...

Ecuadorian authorities charged seven people, including the country’s current comptroller and a former energy minister, for...

More than 30 United Nations member states came together on Friday to condemn the trajectory of human rights in Egypt and...

The head of the second-highest court in Brazil has launched a probe into members of the task force that until recently was...

A Russian-led, German medical firm issued a certificate to Olga Bondarenko, leader of the Ukraininan Party of Shariy (Партiя...

An Italian construction magnate has been expropriated of assets worth over 212 million euro (US$256 million) on Thursday for...

After having sent nearly 280 people to jail and having retrieved some US$800 million to state coffers, Brazilian prosecutors...

Israeli Prime Minister Benjamin Netanyahu pleaded “not guilty” to bribery, fraud and breach of trust in a corruption trial...

A court in Stockholm has upheld acquittal for Lars Nyberg, former president of telecoms group Telia, and two associates in a...