Embezzlement

The United States Department of Justice said on Monday that it agreed with Jersey, a self-governing dependency of the United...

Just hours after Angolan authorities named him suspect in a criminal investigation, police in Lisbon found the senior...

A Beijing court sentenced a former top official of the China Welfare Lottery to 11 years in prison for corruption that...

An Angolan court ordered on Tuesday assets of the eldest daughter of the former president to be frozen as part of a...

Since the beginning of this year, Angola’s fight against corruption has seen more than five billion US dollars in assets...

Judges agree that the ex President of Angola, Jose Eduardo dos Santos must testify in a graft case involving his son.

A powerful former ally of Gabon President Ali Bongo was fired from his post and arrested on suspicion of graft, the latest...

Police have charged a third person in connection with a multi-million dollar corruption scheme involving Western Australia's...

Cypriot outlet Politis on Wednesday published a list of 26 foreign investors and their family members from outside the EU...

They say that those who can’t do, teach — but on Monday, federal authorities allegedthat a Miami professor with expertise in...

US Secretary of State Mike Pompeo warned North Macedonia of Chinese encroachment in the Balkans, citing bribery and...

Bulgarian authorities indicted former Deputy Economy Minister Alexander Manolev and 25-year-old Anna Dimitrova for...