Companies Behind Malta Hospital Controversy Spent Millions on Luxuries, Payments to Director
In February a Maltese court annulled a 2.1-billion-euro public healthcare contract over suspicion of fraud....
In February a Maltese court annulled a 2.1-billion-euro public healthcare contract over suspicion of fraud....
Not long after imposing sanctions on wood imports from Russia and Belarus, Europe saw an influx of wood supposedly...
For more than a decade, HS Timber Group required its Romanian timber suppliers to deliver extra wood for free...
European authorities this month launched a coordinated action against hundreds of suspects accused of running a...
Credit Suisse agreed to pay France 238 million euro (US$234 million) to settle a criminal probe accusing the bank...
An Interpol-led operation involving 14 countries across the world netted 75 individuals believed to be linked to a...
A U.S. private virtual currency exchange agreed on Tuesday to pay more than US$50 million to settle U.S....
A blockchain bridge linked to Binance, the world’s biggest crypto exchange, was hit by a US$570 million hack last...
An American rancher was sentenced Tuesday to 11 years in prison for defrauding two meat processing companies of...
Malaysian authorities have brought home 15 victims of a suspected cybercrime scheme, who had been lured into...
The U.K. government introduced a new bill to block kleptocrats and criminals’ dirty money from flowing freely...
U.S. authorities charged five members of a Queens-based construction company Wednesday for their alleged role in a...