Embezzlement

An Azerbaijani couple close to Baku’s political elite agreed on Monday to hand over 4 million pounds ($5.5 million) to...

Ukraine imposed a “full package of sanctions” on tycoons Dmytro Firtash — accused of selling titanium products to Russian...

Human rights campaigners urged the International Monetary Fund (IMF) on Friday to take steps to ensure a three-year loan for...

A new U.S. State Department report “credibly alleged” that a number of current and former Central American politicians are...

Qatari authorities arrested the country’s finance minister whom prosecutors accused of misusing public funds and abusing his...

Brazil’s highest court has annulled all convictions against former Brazilian president Luis Inácio ‘Lula’ da Silva, paving...

A Tunisian court sentenced the brother-in-law of ousted President Zine El Abidine Ben Ali to 10 years in prison for...

Investigators say they are closing in on Alejandro Betancourt, while his associate Francisco Convit, is on the run. Now,...

El Salvador extraditedon Friday the former chief of its football federation to the United States where he is facing...

Switzerland’s Attorney General has requested Lebanon’s legal assistance on a criminal investigation of the Banque du Liban...

Switzerland’s federal government has extended sanctions on Friday against Belarus by freezing assets and imposing a travel...

Gabon's ruling Bongo family and their inner circle have bought at least seven properties worth over US$4.2 million in and...