Gambling

A Nevada-based casino company agreed to pay a nearly US$ 7 million criminal penalty to settle a corruption investigation...

An Italian gambling magnate known as “the king of slots” was arrested on Tuesday on the Dutch Caribbean half-island of Sint...

American authorities Wednesday arrested eight alleged members of an Eastern European organized crime syndicate they say...

The family of an Italian organized crime accountant appears to have dodged the seizure of its British assets by moving them...

US authorities said on Friday that they had extradited a Macedonian citizen to the United States to face charges over...

Prosecutors in the US say Slovenian Mihael Karner is a major dealer in anabolic steroids, who since 2000 has pulled in more...

Italian authorities have arrested 11 people they say were running an illegal online gambling business which brought them...

A classmate of Desislava Taneva, Bulgaria’s Minister of Agriculture and Food, may have won all public bids for supplying the...

A Dutch former gambling executive working on the island of Malta pleaded innocent to seven charges including money...

When British police arrested an Albanian drug dealer red-handed he had an unusual cover story up his sleeve.

Israeli Deputy Speaker of Parliament Oren Hazan of the ruling Likud Party and several of his relatives have ties to a...

Azerbaijan President Ilham Aliyev has spent billions on capturing the world’s attention to the European Games which end...