Credit Suisse Account Played Role in Scheme That Destroyed Ukrainian Agriculture Firm
Mriya Agro Holding collapsed after its Ukrainian owners, members of the Guta family, siphoned over $100 million of...
Mriya Agro Holding collapsed after its Ukrainian owners, members of the Guta family, siphoned over $100 million of...
The corrupt middleman who ran a decades-long bribery scheme for German engineering giant Siemens had Credit Suisse...
In an ongoing investigation by the British National Crime Agency (NCA), four more individuals have been arrested...
German and Greek authorities have jointly dismantled an organized human trafficking group that has smuggled people...
Bulgarian police took down an online investment scam and money laundering network on Wednesday, alleging a single...
In a major blow to Pakistan Prime Minister Imran Khan’s anti-corruption drive, the global corruption watchdog...
Law enforcement in 10 European countries seized 15 servers that hosted VPNLab.net’s service that offers protected...
The U.S. Department of Justice filed for the civil forfeiture of a massive trove of Khmer artifacts looted from...
Spanish police reported on Friday the arrest of “La Diabla”, one of Europe's most wanted fugitives, on charges of...
A U.S. court found two members of the Gypsy Joker Outlaw Motorcycle Club (GJMC) — widely known as an organized...
Authorities in Germany arrested four people suspected of forming a criminal organization and evading taxes, which...
Authorities in Germany, Bulgaria, Cyprus, the Netherlands and Ukraine teamed up against an organized crime group...