The raid follows months of investigation into the sanctioned oligarch’s suspicious financial transactions and failure to...
After major busts riled museums in the U.S., France and Germany, an accused Lebanese antiquities dealer is trying to plead...
German customs officers on Tuesday raided a network of companies suspected of selling precursor chemicals to Russia that...
Germany’s recent reforms to combat money laundering have received mixed reviews from an international watchdog, citing...
On the second anniversary of the attempted assassination of Kremlin’s most vocal opponent, the EU urged Russian authorities...
Putin’s daughter, Katerina Tikhonova, traveled frequently to Germany to visit her romantic partner, a ballet dancer. She...
A former high-ranking official of the Georgian State Security Service accused the former prime minister of personally...
Ecuador prosecuted eight alleged members of a transnational drug trafficking organization on Friday, in a case where over...
Brazilian Federal Police said they dismantled a criminal group that bribed airport employees to ship cocaine to Europe on...
In an operation finalized last week,German, Dutch and Belgian authorities have last week arrested 13 gang members who have...
Montenegrin authorities have launched an investigation into the recent murder of a high-positioned member of one of the...
“Space travel continues - I moved from one ship to another,” incarcerated Russian opposition leader Alexei Navalny wrote...