Venezuelan Ex-Official, Accused of Narco-Terrorism, Apprehended in Spain
Hugo Armando Carvajal Barrios, a former Venezualan assembly member, general and head of military intelligence for...
Hugo Armando Carvajal Barrios, a former Venezualan assembly member, general and head of military intelligence for...
Messages obtained by police from the confiscated phone of a senior Catalan official show that leaders of the...
The United States has charged former President Donald Trump’s close friend and ally Tom Barrack and two others on...
A U.S. court found on Tuesday a former bank executive guilty of bribery and of “corruptly using” his position to...
Ukraine imposed a “full package of sanctions” on tycoons Dmytro Firtash — accused of selling titanium products to...
A Turkish businessman at the center of an OCCRP investigation into Trump-era backchannel diplomacy has been...
Although the FBI is trying to discourage ransomware payments to hacking groups, global meat supplier JBS said it...
With the figurative stroke of a pen, Afghan President Ashraf Ghani put his sibling into the chromite business with...
Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade...
Sezgin Baran Korkmaz, a Turkish tycoon now on the run over a half-billion-dollar fraud scheme involving members of...
The U.S. Treasury Department on Monday announced that it has re-imposed economic sanctions on an Israeli...
The U.S. State Department banned one of Ukraine’s most powerful oligarchs, Ihor Kolomoisky, from entering the...