A leak of private property data in Dubai has shed new light on how the proceeds of a notorious US$ 1.3 billion oil deal...
The Emirates Hills are known as the “Beverly Hills of Dubai.” It’s an exclusive housing estate where gleaming marble-clad...
The United States extradited the former president of Panama on Monday to face allegations of illegal wiretapping and...
Adnan Khamis Abuzanat, a Minnesota businessman, was involved in a health care fraud scheme that cheated the state of...
Mohamed Tajideen is the son of Kassim Tajideen, a Lebanese-Belgian citizen the United States has called an “important...
Sami Bebawi was a vice president of Montreal-based engineering firm, SNC-Lavalin, from 2000 to 2006. He stands accused of...
On the night of Dec. 11, 2013 in Prague’s Old Town, four men jumped out of a Porsche Cayenne on Kaprova Street and attacked...
Hassein Eduardo Figueroa Gomez is the son of an established drug trafficker.
A day after 100,000 supporters of Romania’s Social Democratic party protested against what they see as a misuse of power by...
Dozens of Georgian gang members and four mafia bosses with ties to major Caucasus gangs faced charges of being involved in...
The third largest bank in Australia and its underwriters Deutsche Bank and Citigroup will face criminal cartel charges for...
Wearing black T-shirts and hoods with slogans "#Afgan" and "No Investigations Means No Cooperation,"...
