During the War on Terror, international strategy relied on intelligence officials from regimes accused of corruption and...
U.S. authorities awarded Monarch Air Group over 100 contracts, including transporting protected witnesses and fuel for the...
Trillions in suspect dollars flow freely through major banks
A Hollywood mansion formerly owned by the fugitive financier accused of masterminding the notorious 1MDB scandal, and which...
A judge has ordered former Malaysian Prime Minister Najib Razak to enter his defense against charges he embezzled billions...
Cypriot former Interior Minister Sokrates Hasicos denied on Monday media reports saying Malaysian fugitive Jho Taek Low - a...
Wolf of Wall Street producer Riza Aziz plead not guilty on Friday to charges that he illegally received nearly $250 million...
The US Justice Department has filed criminal charges against a flashy Malaysian financier and a former Goldman Sachs banker...
Khadem Al Qubaisi is an Emirati businessman who, while in charge of two Abu Dhabi state companies, enriched himself and his...
Australian model Miranda Kerr has handed over US$ 8.1 million worth in jewelry purchased for her by Malaysian financier Jho...
Leonardo DiCaprio has handed over Marlon Brando’s Oscar statuette and other gifts he received from a production company now...
Romania’s highest court has approved an 18-month extradition to the US for hacker Marcel Lehel Lazar, also known as...