Agricultural land in Slovakia ended up in the hands of families linked to the Italian 'Ndrangheta — who then used it to...
India’s state-owned Bank of Baroda -- one of the country’s largest -- played a crucial role in the financial machinations of...
A Lithuanian lawmaker is facing impeachment after a parliamentarian investigation confirmed media reports claiming he was...
Protesters in Guatemala demanding the resignation of President Jimmy Morales and over half of the Congress over alleged...
Twice in his life, Libor Michalek has blown the whistle on major corruption. Both times felt like a nightmare.
A deadly mine collapse in Romania wasn’t just an accident.
Trump cabinet member retains a stake in company that provides shipping for Putin son-in-law and sanctioned oligarchs.
Marina Sechina was once married to the second-most powerful man in Russia. Her ex-husband, Igor Sechin, has been a devoted...
Petro Poroshenko is Ukraine’s president and a wealthy businessman with interests in automotive plants, a shipyard, a...
Vadim Shulman is a Ukrainian tycoon who, since the fall of the Soviet Union, has developed a diverse business portfolio that...
Gabriel Comănescu is a former electrical officer in the Romanian Navy who owns one of the country’s most important oil...
Spanish police arrested a former Venezuelan deputy minister and three former government and state company officials on...
