Embezzlement

Brazilian authorities Friday seized over US$16 million worth in cash and luxury watches from Teodoro Nguema Obiang Mangue,...

The UK joined Finland, Sweden, Ireland, and UNICEF this week in suspending all social welfare aid to Zambia after...

Leaked files show that Singapore-based billionaire Ong Beng Seng appears to have given gifts of luxury accommodation to the...

The list of who benefited from questionable island deals includes loyal tycoons and investors from around the world....

This interactive map lets you explore nearly 60 questionable deals in which the Maldives government leased out islands and...

Three officials were arrested Sunday on charges of corruption and misuse of authority in Gujranwala, a city of some 2.25...

A Tajikistan court freed on Wednesday journalist and comedian Khayrullo Mirsaidov after he served nine months of the 12-year...

The former managing director and vice chairman of Swiss Bank pleaded guilty on Wednesday for his role in the laundering of...

A luxury yacht that was allegedly purchased with misappropriated cash from Malaysia’s state-owned investment fund, 1MDB, was...

Two Ukrainian banks took part in a tax fraud scheme involving Russian government officials that defrauded Russian taxpayers...

Eight former Venezuelan officials and businessmen were charged and two arrested in Miami for their alleged roles in a...

Three members of Congress, a deputy minister, and over a dozen others are in jail in Tegucigalpa awaiting trial on...